FUN LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved following liquidation |
| 07/12/217 December 2021 | Final Gazette dissolved following liquidation |
| 23/03/2023 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 38 DE MONTFORT STREET LEICESTER LE1 7GS ENGLAND |
| 04/03/204 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/03/204 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM L1 BENTALL CENTRE BENTALLS SHOPPING CENTRE, WOOD STREET KINGSTON UPON THAMES KT1 1TR ENGLAND |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 19/07/1819 July 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | 01/04/17 TOTAL EXEMPTION FULL |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM S5 BENTALL CENTRE KINGSTON UPON THAMES SURREY KT1 1TP |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 2 April 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/09/1519 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 2 April 2011 |
| 16/09/1116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 30/01/1030 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 27 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 29 December 2007 |
| 18/12/0718 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05 |
| 05/10/045 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03 |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9816 October 1998 | ALTER MEM AND ARTS 08/10/98 |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/97 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 51 JAMES STREET OXFORD OX4 1EU |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | £ NC 100/100000 15/12 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | COMPANY NAME CHANGED LAZY GOURMET LIMITED CERTIFICATE ISSUED ON 20/01/97 |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | ADOPT MEM AND ARTS 05/09/96 |
| 05/09/965 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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