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DISCOVERY LEARNING (UK) LIMITED

Company number 08186192

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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)
21 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 27 February 2021
25 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
15 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Mar 2019 AD01 Registered office address changed from Unit B206 Trident Business Centre 89 Bickersteth Road London SW17 9SH to C/O Currie Young Limited Alexander House Watersedge Business Park Campbell Road Stoke on Trent ST4 4DB on 15 March 2019
14 Mar 2019 600 Appointment of a voluntary liquidator
14 Mar 2019 LIQ02 Statement of affairs
14 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-28
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
30 Jun 2018 MR01 Registration of charge 081861920001, created on 25 June 2018
23 May 2018 AA Accounts for a dormant company made up to 31 August 2017
23 Apr 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
26 May 2017 AA Accounts for a dormant company made up to 31 August 2016
09 May 2017 TM01 Termination of appointment of Alan Jackson as a director on 9 May 2017
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
07 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Feb 2015 AP01 Appointment of Mr David John Bibby as a director on 22 January 2015
09 Feb 2015 AP01 Appointment of Mr Joseph Mark Drysdale as a director on 22 January 2015
06 Feb 2015 AP03 Appointment of Mr Joseph Mark Drysdale as a secretary on 22 January 2015
06 Feb 2015 AP01 Appointment of Mr Martin Bell as a director on 22 January 2015