LEARNING COMPANIONS LTD

Company number 06434263

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2012	AD01	Registered office address changed from Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 30 July 2012	(1 page)
13 Dec 2011	CH01	Director's details changed for Ms Karin Lynn Henderson on 4 November 2011	(3 pages)
07 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 2	(4 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
10 Feb 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
10 Feb 2011	CH03	Secretary's details changed for Angela Mcerlane on 1 October 2009	(1 page)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
22 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	CH01	Director's details changed for Karin Lynn Henderson on 1 October 2009	(2 pages)
18 Sep 2009	AA	Accounts made up to 30 November 2008	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from c/o bbk accountants LIMITED 4A roman road east ham london E6 3RX	(1 page)
24 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
24 Dec 2008	288c	Director's Change of Particulars / karin henderson / 25/11/2008 / Forename was: karin, now: karen; HouseName/Number was: , now: 4; Street was: 4 lower pond street, now: lower pond street	(1 page)
22 Jul 2008	CERTNM	Company name changed littlefield companions LIMITED\certificate issued on 23/07/08	(2 pages)
19 Jun 2008	288a	Director appointed karen lynn henderson	(2 pages)
11 Jun 2008	288a	Secretary appointed angela mcerlane	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288b	Secretary resigned	(1 page)
22 Nov 2007	NEWINC	Incorporation	(13 pages)