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GRAZER LEARNING LIMITED

Company number 09810375

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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 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
17 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25
06 Dec 2021 LIQ02 Statement of affairs
06 Dec 2021 600 Appointment of a voluntary liquidator
06 Dec 2021 600 Appointment of a voluntary liquidator
02 Dec 2021 AD01 Registered office address changed from 19 Gainsborough Avenue St. Albans AL1 4NJ United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 December 2021
10 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
15 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
18 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
18 Nov 2020 PSC04 Change of details for Mr Mark Gerard Weber as a person with significant control on 15 June 2020
29 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 207.92
23 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 179.61
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 178.05
07 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates
07 Nov 2019 PSC04 Change of details for Mr Mark Gerard Weber as a person with significant control on 4 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Mark Gerard Weber on 4 November 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
07 Aug 2018 PSC04 Change of details for Mr Mark Gerard Weber as a person with significant control on 6 April 2016
02 Jul 2018 AD01 Registered office address changed from 59 Flat 2 Chatsworth Road London NW2 4BG England to 19 Gainsborough Avenue St. Albans AL1 4NJ on 2 July 2018
08 May 2018 AA Total exemption full accounts made up to 31 October 2017
29 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates