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THE LEARNING EDGE EUROPE LIMITED

Company number 06293917

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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)
06 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
24 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 AD01 Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE United Kingdom on 5 April 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-29
05 Apr 2012 4.70 Declaration of solvency
18 Jan 2012 AUD Auditor's resignation
05 Dec 2011 AUD Auditor's resignation
07 Oct 2011 CH01 Director's details changed for Victoria Mary Lockie on 1 September 2011
07 Oct 2011 CH01 Director's details changed for Kenneth Roderick Bristow on 1 September 2011
23 Sep 2011 CH03 Secretary's details changed for Victoria Mary Lockie on 1 September 2011
23 Sep 2011 CH01 Director's details changed for Vice President Matthew Mermagen on 1 September 2011
23 Sep 2011 CH01 Director's details changed for John Austen Knight on 1 September 2011
03 Aug 2011 AA Full accounts made up to 30 June 2010
22 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1,000
09 May 2011 AA Total exemption small company accounts made up to 5 May 2010
08 Apr 2011 AA01 Previous accounting period shortened from 5 May 2011 to 30 June 2010
01 Mar 2011 AA01 Previous accounting period shortened from 30 June 2010 to 5 May 2010
16 Sep 2010 TM01 Termination of appointment of James Robinson as a director
16 Sep 2010 TM01 Termination of appointment of Michael Nurmet as a director
16 Sep 2010 TM01 Termination of appointment of Peter Croger as a director
20 Aug 2010 TM01 Termination of appointment of Robert Cupitt as a director
20 Aug 2010 TM01 Termination of appointment of James Kurian as a director
13 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
12 Aug 2010 AD01 Registered office address changed from 43-45 Portman Square London W1H 6HN on 12 August 2010