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LEARNING SMARTER LIMITED

Company number 08331805

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2018 DS01 Application to strike the company off the register
21 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Feb 2018 PSC01 Notification of Ian Michael Sackree as a person with significant control on 31 December 2017
21 Feb 2018 PSC07 Cessation of Paul William Blair as a person with significant control on 31 December 2017
21 Feb 2018 TM01 Termination of appointment of Paul William Blair as a director on 31 December 2017
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,000
11 Aug 2015 TM01 Termination of appointment of Simon Allenby Graham as a director on 31 July 2015
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,000
30 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
28 Jan 2015 AP03 Appointment of Mr Michael John Kelly as a secretary on 31 December 2014
27 Jan 2015 TM01 Termination of appointment of Lee Tombs as a director on 31 December 2014
27 Jan 2015 AP01 Appointment of Mr Ian Michael Sackree as a director on 31 December 2014
08 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,000
12 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2,000
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 2,000
05 Jun 2013 TM01 Termination of appointment of Neil Harding as a director
21 Mar 2013 CH01 Director's details changed for Mr Simon Allenby Graham on 20 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Lee Tombs on 20 March 2013