LEARNER PROVIDER NETWORK LIMITED

Company number 07632410

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
20 Oct 2015	AD01	Registered office address changed from 2nd Floor Brentmead House Britannia Road North Finchley London N12 9RU United Kingdom to Brentmead House Britannia Road London N12 9RU on 20 October 2015	(2 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
15 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08	(1 page)
16 Sep 2015	AD01	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor Brentmead House Britannia Road North Finchley London N12 9RU on 16 September 2015	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2015	AA01	Previous accounting period shortened from 30 May 2014 to 29 May 2014	(1 page)
27 Feb 2015	AA01	Previous accounting period shortened from 31 May 2014 to 30 May 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
08 Aug 2014	AD01	Registered office address changed from C/O Philip T Jones & Partners Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 8 August 2014	(1 page)
21 May 2014	AP01	Appointment of Ms Natalia Postlethwaite as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Gareth Farrelly as a director	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(13 pages)
07 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 100	(3 pages)
07 Jun 2013	AD01	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 7 June 2013	(1 page)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
26 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
24 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(3 pages)
24 Jun 2012	TM02	Termination of appointment of Gareth Farrelly as a secretary	(1 page)
15 Feb 2012	AP01	Appointment of Mr Gareth Stephen Farrelly as a director	(2 pages)