INTERNATIONAL BRITISH SCHOOLS LIMITED

Company number 06553567

Date	Type	Description	View / Download
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 30 May 2017	(12 pages)
07 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2016	AD01	Registered office address changed from 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 21 June 2016	(2 pages)
14 Jun 2016	4.70	Declaration of solvency	(3 pages)
14 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31	(1 page)
01 Jun 2016	TM01	Termination of appointment of Anthony Paul Millard as a director on 31 May 2016	(1 page)
20 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50,001	(9 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Sep 2015	AP01	Appointment of Mr David William Morse as a director on 1 September 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 50,001	(8 pages)
27 Mar 2015	CH04	Secretary's details changed for Connaught Secretaries Limited on 20 March 2015	(1 page)
23 Mar 2015	CH01	Director's details changed for Mrs Andrea Susan Greystoke on 23 March 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Anthony Paul Millard on 23 March 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Abigail Melinda Fawn Snell on 23 March 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Mrs Sheila Patricia Redrupp on 23 March 2015	(2 pages)
20 Mar 2015	CH04	Secretary's details changed for Connaught Secretaries Limited on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
28 Jan 2015	CH01	Director's details changed for Mrs Andrea Susan Greystoke on 23 January 2015	(2 pages)