E. LEARNING 4 ALL LIMITED

Company number 04014780 ·

Dissolved

79 filings

Date Filing
7 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
22 Nov 2022 First Gazette notice for voluntary strike-off View document
15 Nov 2022 Application to strike the company off the register · 1 page View document
15 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
4 May 2022 Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
3 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Nov 2018 SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR View document
9 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS View document
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS WOODHOUSE / 30/06/2017 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
25 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
16 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
15 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Mar 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF View document
28 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
20 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
14 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
14 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
27 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
22 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
15 Nov 2006 SECRETARY RESIGNED View document
14 Nov 2006 NEW SECRETARY APPOINTED View document
4 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 DIRECTOR RESIGNED View document
12 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
9 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
11 Aug 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
23 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Feb 2003 SECRETARY RESIGNED View document
24 Feb 2003 NEW SECRETARY APPOINTED View document
5 Aug 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
2 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
14 Nov 2000 DIRECTOR RESIGNED View document
14 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 ADOPT ARTICLES 25/10/00 View document
31 Oct 2000 SECRETARY RESIGNED View document
31 Oct 2000 SECRETARY RESIGNED View document
31 Oct 2000 NEW SECRETARY APPOINTED View document
31 Oct 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 NEW SECRETARY APPOINTED View document
31 Oct 2000 REGISTERED OFFICE CHANGED ON 31/10/00 FROM: CHURCHHILL LYONS POOL MEADOW HOUSE POOL MEADOW CLOSE SOLIHULL WEST MIDLANDS B91 3HS View document
31 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 2000 NEW SECRETARY APPOINTED View document
10 Jul 2000 SECRETARY RESIGNED View document
10 Jul 2000 DIRECTOR RESIGNED View document
10 Jul 2000 ADOPT MEM AND ARTS 14/06/00 View document
10 Jul 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 71 BATH COURT SAINT LUKES ESTATE LONDON EC1V 9EU View document
5 Jul 2000 COMPANY NAME CHANGED ULTRABROOK LIMITED CERTIFICATE ISSUED ON 06/07/00 View document
14 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document