PEARSON BOOKS LIMITED

Company number 02512075

Date	Type	Description	View / Download
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	(19 pages)
03 Jan 2023	AD01	Registered office address changed from 80 Strand London WC2R 0RL to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 3 January 2023	(2 pages)
03 Jan 2023	LIQ01	Declaration of solvency	(4 pages)
03 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	(1 page)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 0.72	(5 pages)
14 Dec 2022	SH20	Statement by Directors	(1 page)
14 Dec 2022	CAP-SS	Solvency Statement dated 13/12/22	(1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(244 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	(3 pages)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(225 pages)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	(3 pages)
11 Aug 2021	AP01	Appointment of Mr James John Tod Kelly as a director on 30 July 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
29 Oct 2020	AP03	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020	(1 page)
18 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)