COMPLETE LEARNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1912 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1915 August 2019 | APPLICATION FOR STRIKING-OFF |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 19/06/1619 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1619 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY JILL LOWN |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM LOWN / 01/07/2012 |
| 11/01/1311 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWN / 11/04/2011 |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWN / 01/10/2009 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWN / 01/10/2009 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWN / 01/10/2009 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWN / 01/10/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | CONSO |
| 26/02/0826 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 20/12/06; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: THE MANOR HASELEY BUSINESS CENTRE WARWICK WARWICKSHIRE CV35 7LS |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED SILVERLAKE HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | VARYING SHARE RIGHTS AND NAMES 10/05/00 |
| 25/05/0025 May 2000 | £ NC 100/200 10/05/00 |
| 25/05/0025 May 2000 | S-DIV 10/05/00 |
| 25/05/0025 May 2000 | NC INC ALREADY ADJUSTED 10/05/00 |
| 19/05/0019 May 2000 | ADOPT MEM AND ARTS 10/05/00 |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 1 PARK STREET MAIDENHEAD BERKSHIRE SL6 1SL |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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