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UK ELEARNING LIMITED

Company number 04178339

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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)
07 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2014 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2 September 2014
14 Aug 2014 4.68 Liquidators' statement of receipts and payments to 19 June 2014
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 19 June 2013
24 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2012 4.20 Statement of affairs with form 4.19
29 Jun 2012 600 Appointment of a voluntary liquidator
29 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-20
21 Jun 2012 AD01 Registered office address changed from 134 Church Hill Loughton Essex IG10 1LH England on 21 June 2012
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 100
13 Mar 2012 CH03 Secretary's details changed for Mr Joseph Michael Durham on 1 September 2010
06 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
05 Apr 2011 AD03 Register(s) moved to registered inspection location
05 Apr 2011 AD02 Register inspection address has been changed
04 Apr 2011 CH03 Secretary's details changed for Mr Joseph Michael Durham on 1 October 2009
04 Apr 2011 AD01 Registered office address changed from Unit E10, Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 4 April 2011
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 100
11 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Rodney Martin Harris on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Mr Joseph Michael Durham on 1 October 2009
19 Apr 2010 CH03 Secretary's details changed for Mr Joseph Michael Durham on 1 October 2009
09 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009