LEARNING21 LIMITED

04380301
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
25 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 4 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 4 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
15 Sep 2016 accounts Annual Accounts 4 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
26 Feb 2016 annual-return Annual Return 5 Buy now
01 Jul 2015 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
01 Jul 2015 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
26 Jun 2015 accounts Annual Accounts 4 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
11 Aug 2014 accounts Annual Accounts 4 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
26 Jul 2013 accounts Annual Accounts 4 Buy now
05 Mar 2013 officers Termination of appointment of secretary (Eunice Payne) 1 Buy now
05 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
16 Aug 2012 officers Appointment of secretary (Eunice Ivy Payne) 2 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
24 Jul 2012 accounts Annual Accounts 4 Buy now
27 Feb 2012 annual-return Annual Return 4 Buy now
06 Sep 2011 accounts Annual Accounts 4 Buy now
25 Feb 2011 annual-return Annual Return 4 Buy now
30 Nov 2010 officers Termination of appointment of director (Simon Withey) 1 Buy now
23 Jul 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
23 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
23 Jul 2010 officers Termination of appointment of secretary (Matthew Jowett) 1 Buy now
23 Jul 2010 officers Termination of appointment of director (Philip Harrison) 1 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2010 accounts Annual Accounts 5 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Simon Benedict Withey) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mr Matthew Paul Jowett) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Philip James Harrison) 3 Buy now
13 Oct 2009 officers Change of particulars for director 3 Buy now
11 Aug 2009 accounts Annual Accounts 5 Buy now
25 Feb 2009 annual-return Return made up to 25/02/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
28 Feb 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
15 Nov 2007 accounts Annual Accounts 5 Buy now
26 Apr 2007 officers New director appointed 3 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
01 Mar 2007 annual-return Return made up to 25/02/07; full list of members 2 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ 1 Buy now
03 Jan 2007 accounts Annual Accounts 5 Buy now
28 Feb 2006 annual-return Return made up to 25/02/06; full list of members 2 Buy now
10 Jan 2006 officers Director's particulars changed 1 Buy now
10 Aug 2005 accounts Annual Accounts 5 Buy now
10 Aug 2005 officers Secretary's particulars changed 1 Buy now
13 May 2005 officers Secretary resigned 1 Buy now
13 May 2005 officers New secretary appointed 2 Buy now
14 Mar 2005 annual-return Return made up to 25/02/05; full list of members 2 Buy now
08 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Feb 2005 accounts Annual Accounts 5 Buy now
21 Oct 2004 officers New director appointed 2 Buy now
06 Mar 2004 annual-return Return made up to 25/02/04; full list of members 6 Buy now
13 Nov 2003 accounts Annual Accounts 5 Buy now
21 Mar 2003 annual-return Return made up to 25/02/03; full list of members 5 Buy now
21 Mar 2003 address Registered office changed on 21/03/03 from: victoria road woolston southampton hampshire SO19 9RR 1 Buy now
16 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
29 May 2002 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
28 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2002 address Registered office changed on 02/05/02 from: town quay house 7 town quay southampton hampshire SO14 2PT 1 Buy now
24 Apr 2002 officers Secretary resigned 1 Buy now
24 Apr 2002 officers Director resigned 1 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
24 Apr 2002 officers New secretary appointed 2 Buy now
25 Feb 2002 incorporation Incorporation Company 25 Buy now