LRI EDUCATION LIMITED

Company number 07875668

Date	Type	Description	View / Download
01 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
24 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 23 May 2018	(24 pages)
13 Jun 2017	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 June 2017	(2 pages)
08 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2017	LIQ02	Statement of affairs	(9 pages)
08 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-24	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
14 Sep 2016	AP01	Appointment of Charlotte Elspeth Coleman as a director on 14 September 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of John Kauffman as a director on 14 June 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Peter William Bennett as a director on 21 June 2016	(1 page)
29 Jun 2016	MR01	Registration of charge 078756680002, created on 28 June 2016	(56 pages)
21 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2015	(19 pages)
06 May 2016	SH02	Consolidation of shares on 30 December 2015	(5 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 825,000.00	(4 pages)
05 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 May 2016	SH08	Change of share class name or designation	(2 pages)
05 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 30/12/2015 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
05 Feb 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
05 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(13 pages)
05 Jan 2016	CERTNM	Company name changed lri learning resources international LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,252.05 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.	(8 pages)
18 Dec 2015	AD01	Registered office address changed from , Innovation Centre University Way, Cranfield, Bedford, MK43 0BT, England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 18 December 2015	(1 page)