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ONTHEBUS LEARNING LIMITED

Company number 06582445

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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)
17 May 2017 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2016 AD01 Registered office address changed from 406 Mountjoy House Barbican London EC2Y 8BP to 41 Kingston Street Cambridge CB1 2NU on 25 August 2016
24 Aug 2016 4.70 Declaration of solvency
24 Aug 2016 600 Appointment of a voluntary liquidator
24 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-15
04 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 200
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 200
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AP01 Appointment of Eileen Ollieuz as a director
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 200
26 Jun 2013 SH10 Particulars of variation of rights attached to shares
26 Jun 2013 CC04 Statement of company's objects
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Christopher Ollieuz on 30 April 2010