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MICROLEARN LTD

Company number 10437798

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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)
23 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
23 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
09 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 23 June 2022
14 Jul 2021 AD01 Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 July 2021
14 Jul 2021 LIQ01 Declaration of solvency
13 Jul 2021 600 Appointment of a voluntary liquidator
13 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-24
24 Jun 2021 TM01 Termination of appointment of Robert Hugh Binns as a director on 23 June 2021
24 Jun 2021 TM01 Termination of appointment of Michael James Audis as a director on 23 June 2021
24 Jun 2021 TM01 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 23 June 2021
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
17 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
22 Jan 2020 RP04PSC01 Second filing for the notification of Alison Sharon Louise Soper as a person with significant control
14 Jan 2020 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 14 January 2020
31 Dec 2019 SH08 Change of share class name or designation
19 Dec 2019 PSC07 Cessation of Stephen Clive Soper as a person with significant control on 13 December 2019
19 Dec 2019 PSC07 Cessation of Sharon Elizabeth Soper as a person with significant control on 13 December 2019
19 Dec 2019 PSC02 Notification of Access Uk Ltd as a person with significant control on 13 December 2019
19 Dec 2019 PSC07 Cessation of Alison Sharon Louise Soper as a person with significant control on 13 December 2019
19 Dec 2019 AD01 Registered office address changed from 4 Talisman Business Centre Duncan Road Southampton SO31 7GA United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Stephen Clive Soper as a director on 13 December 2019
19 Dec 2019 TM01 Termination of appointment of Sharon Elizabeth Soper as a director on 13 December 2019
19 Dec 2019 TM01 Termination of appointment of Alison Sharon Louise Soper as a director on 13 December 2019