CASPIAN LEARNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 01/05/251 May 2025 | Liquidators' statement of receipts and payments to 2025-02-27 |
| 07/05/247 May 2024 | Liquidators' statement of receipts and payments to 2024-02-27 |
| 08/03/238 March 2023 | Appointment of a voluntary liquidator |
| 08/03/238 March 2023 | Registered office address changed from C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2023-03-08 |
| 08/03/238 March 2023 | Declaration of solvency |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-11-26 with updates |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 14/01/2314 January 2023 | Particulars of variation of rights attached to shares |
| 26/10/2226 October 2022 | Particulars of variation of rights attached to shares |
| 25/10/2225 October 2022 | Change of share class name or designation |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/12/1630 December 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 315718.38 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 314903.21 |
| 16/08/1616 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | ADOPT ARTICLES 26/07/2016 |
| 11/01/1611 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIS / 16/12/2012 |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / TAHIR IQBAL ALI / 31/01/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY VICTORIA WINWOOD ARMSTRONG / 18/08/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TAHIR IQBAL ALI / 31/01/2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY BRANNIGAN / 31/01/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY VICTORIA WINWOOD ARMSTREONG / 19/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MS LUCY VICTORIA WINWOOD ARMSTREONG |
| 20/07/1520 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | APPROVAL OF LOAN AGREEMENT 29/10/2014 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 312782.8599 |
| 25/04/1425 April 2014 | ADOPT ARTICLES 09/04/2014 |
| 25/04/1425 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 8748.60 |
| 17/05/1217 May 2012 | 10/07/11 STATEMENT OF CAPITAL GBP 5899.1399 |
| 19/01/1219 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TABERNER |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK |
| 13/01/1113 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1012 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1012 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 4245.02 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED PAUL CAMERON TABERNER |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY BRANNIGAN / 26/11/2009 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAHIR IQBAL ALI / 26/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NEVILLE DUNCAN / 26/11/2009 |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY GRAEME DUNCAN |
| 06/05/086 May 2008 | SECRETARY APPOINTED TAHIR ALI |
| 18/04/0818 April 2008 | SUBDIVISION 04/04/2008 |
| 18/04/0818 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/04/0818 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0818 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/04/0818 April 2008 | S-DIV |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED COLIN WILLIS |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: C/O JOSEPH MILLER & CO SCOTTISH PROVIDENT HOUSE 31 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1HX |
| 29/12/0529 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NC INC ALREADY ADJUSTED 11/02/05 |
| 10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0415 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 38 RENFORTH CLOSE ST JAMES VILLAGE GATESHEAD TYNE & WEAR NE8 3JB |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 3 FERENS PARK DURHAM COUNTY DURHAM DH1 1NU |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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