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SHANE GLOBAL LANGUAGE CENTRES (LONDON) LIMITED

Company number 02451566

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 15 October 2019	View PDF Liquidators' statement of receipts and payments to 15 October 2019 - link opens in a new window - 17 pages (17 pages)
04 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 15 October 2018	View PDF Liquidators' statement of receipts and payments to 15 October 2018 - link opens in a new window - 19 pages (19 pages)
15 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AD01	Registered office address changed from 59 South Molton Street London W1K 5SN to 21 Highfield Road Dartford Kent DA1 2JS on 20 October 2017	View PDF Registered office address changed from 59 South Molton Street London W1K 5SN to 21 Highfield Road Dartford Kent DA1 2JS on 20 October 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
11 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2015 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 200,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
04 Jun 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2014 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 200,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CH01	Director's details changed for Ms Carolyn Lipscombe on 1 January 2013	View PDF Director's details changed for Ms Carolyn Lipscombe on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM02	Termination of appointment of Nicola Sherman as a secretary	View PDF Termination of appointment of Nicola Sherman as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
01 May 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2013 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	TM02	Termination of appointment of Nicola Sherman as a secretary	View PDF Termination of appointment of Nicola Sherman as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)

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