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Company number 12848332

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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 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2022 PSC04 Change of details for Mrs Christine Baxter as a person with significant control on 12 September 2022
12 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
12 Sep 2022 CH01 Director's details changed for Mrs Christine Baxter on 12 September 2022
12 Sep 2022 CH01 Director's details changed for Anthony William Murray Baxter on 12 September 2022
25 May 2022 AA Accounts for a dormant company made up to 31 December 2021
24 May 2022 AD01 Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Ground Floor Unit 5, Fulcrum 2 Solent Way Fareham Hampshire PO15 7FN on 24 May 2022
11 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
04 Oct 2021 AD01 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ United Kingdom to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 4 October 2021
25 Mar 2021 SH02 Sub-division of shares on 17 February 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Suibdivide 17/02/2021
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
31 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-31
  • GBP 200