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EORIGEN LEARNING AND COMMUNICATIONS LIMITED

Company number 07448404

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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)
05 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 13 January 2022
15 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 13 January 2021
20 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 13 January 2020
20 Jun 2019 COM1 Establishment of creditors or liquidation committee
06 Feb 2019 AD01 Registered office address changed from 5th Floor, 1 Tustin Court Port Way Ashton-on-Ribble Preston Lancashire PR2 2YQ United Kingdom to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 6 February 2019
28 Jan 2019 LIQ02 Statement of affairs
28 Jan 2019 600 Appointment of a voluntary liquidator
28 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-14
18 Dec 2018 TM01 Termination of appointment of Guy Russell Mason as a director on 11 December 2018
16 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
02 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 CH01 Director's details changed for Mr Ashle Whittle on 29 August 2017
07 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
30 Oct 2017 AD01 Registered office address changed from Belgrave Court Caxton Road Fulwood Preston PR2 9PL to 5th Floor, 1 Tustin Court Port Way Ashton-on-Ribble Preston Lancashire PR2 2YQ on 30 October 2017
27 Oct 2017 MR04 Satisfaction of charge 074484040001 in full
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 AP03 Appointment of Mr Ashle Whittle as a secretary on 19 May 2017
19 May 2017 TM02 Termination of appointment of Susan Haydock as a secretary on 19 May 2017
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 10.49
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 9.44
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 9.3
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 9.3