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TRANSFORMATIONAL LEARNING CONSULTANTS LIMITED

Company number 03788389

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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)
23 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2019 600 Appointment of a voluntary liquidator
23 Sep 2019 AD01 Registered office address changed from Queen's Court 9-17 Eastern Road Romford Essex RM1 3NG England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 23 September 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-12
20 Sep 2019 LIQ02 Statement of affairs
14 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Nov 2018 TM01 Termination of appointment of Sarah Marian Storer as a director on 30 November 2018
20 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,175
21 Sep 2015 AD01 Registered office address changed from Morland House 12-16 Eastern Road Romford Essex RM1 3PJ to Queen's Court 9-17 Eastern Road Romford Essex RM1 3NG on 21 September 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2,175
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2,175
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders