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LEARNING HOLDINGS LIMITED

Company number 05623019

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
27 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
14 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 451,652
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 431,652
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 431,652
08 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for John Allan Hyde on 1 October 2009
05 Jan 2010 CH04 Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009
05 Jan 2010 CH01 Director's details changed for William Joseph Swords on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Mr David George Rogers on 1 October 2009
16 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
24 Dec 2008 363a Return made up to 15/11/08; full list of members
21 Dec 2007 363a Return made up to 15/11/07; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
03 Jan 2007 363s Return made up to 15/11/06; full list of members
17 Feb 2006 395 Particulars of mortgage/charge
27 Jan 2006 88(3) Particulars of contract relating to shares
27 Jan 2006 88(2)R Ad 16/12/05--------- £ si 345328@1=345328 £ ic 2/345330
25 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
17 Dec 2005 395 Particulars of mortgage/charge
12 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06