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PEARSON REAL ESTATE HOLDINGS LIMITED

Company number 09768242

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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)
09 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Jan 2023	AD01	Registered office address changed from 80 Strand London WC2R 0RL United Kingdom to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 3 January 2023	View PDF Registered office address changed from 80 Strand London WC2R 0RL United Kingdom to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 244 pages (244 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 225 pages (225 pages)
08 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP01	Appointment of Mr James John Tod Kelly as a director on 30 July 2021	View PDF Appointment of Mr James John Tod Kelly as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021	View PDF Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AP03	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020	View PDF Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM02	Termination of appointment of Stephen Jones as a secretary on 30 September 2020	View PDF Termination of appointment of Stephen Jones as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
25 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 212 pages (212 pages)
25 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)

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