INTERHIGH EDUCATION (NO 1) LIMITED
| Status | DISSOLVED |
| Company No. | 10346872 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2016 |
| Age | 7 years, 8 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jan 2023 |
| Years | 1 year, 3 months, 28 days |
SUMMARY
INTERHIGH EDUCATION (NO 1) LIMITED is an dissolved private limited company with number 10346872. It was incorporated 7 years, 8 months, 22 days ago, on 25 August 2016 and it was dissolved 1 year, 3 months, 28 days ago, on 19 January 2023. The company address is Office D Beresford House Office D Beresford House, Southampton, SO14 2AQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Legacy
Date: 28 Apr 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/21
Documents
Legacy
Date: 28 Apr 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/21
Documents
Legacy
Date: 28 Apr 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/21
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Address
Type: AD01
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Change date: 2022-01-18
Old address: Sixth Floor 3 Burlington Gardens London W1S 3EP England
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 18 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination secretary company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Paul Nichols-Grey
Termination date: 2021-10-22
Documents
Confirmation statement with updates
Date: 01 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Change to a person with significant control
Date: 20 Aug 2021
Action Date: 12 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Wey Education Plc
Change date: 2021-07-12
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Karen Daniell
Termination date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Address
Type: AD01
Old address: 10 Orange Street London WC2H 7DQ England
New address: Sixth Floor 3 Burlington Gardens London W1S 3EP
Change date: 2021-07-01
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Mr Alexander Clement
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Mr Mark Christopher O'donoghue
Documents
Accounts with accounts type full
Date: 25 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Accounts with accounts type full
Date: 05 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Move registers to sail company with new address
Date: 05 Jun 2019
Category: Address
Type: AD03
New address: Unit 4, Lewis Parry House Elvicta Estates Crickhowell NP8 1DF
Documents
Change sail address company with new address
Date: 04 Jun 2019
Category: Address
Type: AD02
New address: Unit 4, Lewis Parry House Elvicta Estates Crickhowell NP8 1DF
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-04
Old address: Third Floor, 43-44 New Bond Street Mayfair London W1S 2SA United Kingdom
New address: 10 Orange Street London WC2H 7DQ
Documents
Accounts with accounts type full
Date: 22 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination secretary company with name termination date
Date: 02 May 2019
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-21
Officer name: David Laurence Massie
Documents
Appoint person secretary company with name date
Date: 03 Dec 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-21
Officer name: Mr Barry Paul Nichols-Grey
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Karen Daniell
Appointment date: 2018-11-21
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Laurence Massie
Termination date: 2018-11-21
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Accounts with accounts type full
Date: 24 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Appoint person secretary company with name date
Date: 04 Apr 2017
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Laurence Massie
Appointment date: 2016-08-25
Documents
Resolution
Date: 11 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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