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LEARIG (CAMBRIDGE) LIMITED

Company number 10126492

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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)
06 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 7 November 2023
17 Nov 2022 600 Appointment of a voluntary liquidator
17 Nov 2022 LIQ01 Declaration of solvency
17 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-08
20 Oct 2022 AD01 Registered office address changed from 3 Trust Court Histon Cambridge CB24 9PW England to Salisbury House Station Road Cambridge CB1 2LA on 20 October 2022
12 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
08 Jul 2021 AP01 Appointment of Mr Jody January as a director on 5 July 2021
08 Jul 2021 TM01 Termination of appointment of Simon James Dazeley as a director on 13 June 2021
30 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
27 May 2020 AP01 Appointment of Mr David James Foord as a director on 20 May 2020
27 May 2020 TM01 Termination of appointment of Ivan Kenneth Baggaley as a director on 20 May 2020
27 May 2020 TM01 Termination of appointment of Graeme Alexander Lockhart as a director on 20 May 2020
27 May 2020 PSC07 Cessation of Simon James Dazeley as a person with significant control on 20 May 2020
27 May 2020 PSC02 Notification of Dernford Holdings Ltd as a person with significant control on 20 May 2020
27 May 2020 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to 3 Trust Court Histon Cambridge CB24 9PW on 27 May 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019