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Company number 07222093

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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)
22 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 12 December 2013
15 Feb 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2012
10 Jan 2012 AD01 Registered office address changed from C/O Stokoe Rodger St Matthews House Haugh Lane Hexham Northumberland NE46 3PU United Kingdom on 10 January 2012
23 Dec 2011 4.20 Statement of affairs with form 4.19
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AD01 Registered office address changed from Office 5 Derwentside Business Centre Consett Business Park Villa Real Consett Co Durham DH8 6BP on 3 June 2011
18 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
05 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1
22 Dec 2010 AP01 Appointment of Ms Claire Gordon as a director
20 Dec 2010 AD01 Registered office address changed from 43 Kinross Drive Stanley County Durham DH9 6UU United Kingdom on 20 December 2010
17 Dec 2010 AP01 Appointment of Mr Allan Barkas as a director
17 Dec 2010 TM01 Termination of appointment of Ann Barkas as a director
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2010 NEWINC Incorporation