LEARNING HEROES LTD

Company number 09167313

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2021	DS01	Application to strike the company off the register	(1 page)
30 Sep 2021	TM01	Termination of appointment of Bertil Majer as a director on 30 September 2021	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	(4 pages)
30 Jul 2021	SH19	Statement of capital on 30 July 2021 GBP 1	(3 pages)
30 Jul 2021	SH20	Statement by Directors	(1 page)
30 Jul 2021	CAP-SS	Solvency Statement dated 29/07/21	(1 page)
30 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company secretary secretary or a director be instructed to sign director report 27/05/2021	(1 page)
14 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
14 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(268 pages)
13 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(271 pages)
16 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
16 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
03 Mar 2020	TM01	Termination of appointment of Yu-Ho Cheung as a director on 2 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Bertil Majer as a director on 1 March 2020	(2 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(269 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)

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