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FIRST LEARNING LIMITED

Company number 04432302

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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)
03 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 15 February 2019
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 15 February 2018
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 15 February 2017
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 15 February 2016
03 Jul 2015 TM01 Termination of appointment of Dean Ernest Martin as a director on 24 July 2014
21 Apr 2015 4.68 Liquidators' statement of receipts and payments to 15 February 2015
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 15 February 2014
06 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 15 February 2013
04 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2012 4.20 Statement of affairs with form 4.19
22 Feb 2012 600 Appointment of a voluntary liquidator
22 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2012 AD01 Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 7 February 2012
11 Jan 2012 TM01 Termination of appointment of Charlotte Pyatt as a director
11 Jan 2012 TM01 Termination of appointment of Brenda Stevens-Baker as a director
11 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Aug 2011 TM01 Termination of appointment of Kimberley Foster as a director
24 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 300
24 May 2011 TM02 Termination of appointment of Christina Foster as a secretary
24 May 2011 AP03 Appointment of Mr Dean Martin as a secretary
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2