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TRANSFORMING LEARNING LIMITED

Company number 08071675

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 22 April 2020
20 May 2019 AD01 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 20 May 2019
09 May 2019 600 Appointment of a voluntary liquidator
09 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-23
09 May 2019 LIQ01 Declaration of solvency
18 Feb 2019 AA Unaudited abridged accounts made up to 31 October 2018
27 Dec 2018 AA01 Previous accounting period shortened from 31 May 2019 to 31 October 2018
18 Dec 2018 AA Unaudited abridged accounts made up to 31 May 2018
02 Jul 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
09 Nov 2017 AA Unaudited abridged accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
05 Jun 2017 CH01 Director's details changed for Ms Vivien Najeeb Mary Swaida on 1 June 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
05 Jan 2016 CH01 Director's details changed for Ms Vivien Najeeb Mary Swaida on 4 January 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
17 Apr 2014 CH01 Director's details changed for Ms Vivien Najeeb Mary Swaida on 1 April 2014
17 Apr 2014 AD01 Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ United Kingdom on 17 April 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Aug 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders