EXTREME LEARNING EXPERIENCE LTD

Company Documents

DateDescription
30/01/2530 January 2025 Final Gazette dissolved following liquidation

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30/01/2530 January 2025 Final Gazette dissolved following liquidation

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30/10/2430 October 2024 Return of final meeting in a creditors' voluntary winding up

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28/09/2328 September 2023 Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2023-09-28

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Appointment of a voluntary liquidator

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18/09/2318 September 2023 Statement of affairs

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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01/07/201 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 PREVEXT FROM 30/06/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 DISS40 (DISS40(SOAD))

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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03/07/183 July 2018 FIRST GAZETTE

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/04/1625 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/05/1429 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 9 MELBOURNE BUSINESS COURT PRIDE PARK DERBY DERBYSHIRE DE24 8LZ ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 7 April 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN STUBBINGS / 07/04/2013

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03/06/133 June 2013 SECRETARY'S CHANGE OF PARTICULARS / RIMAS BACVINKA / 07/04/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 210/211 WATERLOO ST BURTON ON TRENT DE14 2NQ

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19/05/1119 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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05/04/115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN STUBBINGS / 07/04/2010

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15/12/0915 December 2009 30/06/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN STUBBINGS / 07/04/2009

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16/09/0816 September 2008 30/06/08 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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07/06/077 June 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 SECRETARY'S PARTICULARS CHANGED

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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27/01/0727 January 2007 DIRECTOR RESIGNED

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26/10/0626 October 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/067 April 2006 SECRETARY RESIGNED

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