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LEARNING LIGHT HOLDINGS LIMITED

Company number 09695133

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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)
14 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
26 Oct 2023 PSC07 Cessation of David Charles Patterson as a person with significant control on 14 February 2023
26 Oct 2023 PSC04 Change of details for Victoria Louise Hardman as a person with significant control on 14 February 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Feb 2023 TM01 Termination of appointment of David Charles Patterson as a director on 14 February 2023
28 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2022 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
22 Dec 2022 CS01 Confirmation statement made on 7 October 2022 with updates
16 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 225
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2020 AP01 Appointment of Ms Rebecca Anne Broadhead as a director on 23 September 2020
30 Sep 2020 AP01 Appointment of Victoria Louise Hardman as a director on 23 September 2020
30 Sep 2020 PSC01 Notification of Rebecca Anne Broadhead as a person with significant control on 23 September 2020
30 Sep 2020 PSC01 Notification of Victoria Louise Hardman as a person with significant control on 23 September 2020