LEARNING HEROES LTD

Company number 09167313 ·

Dissolved

56 filings

Date Filing
1 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
9 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
9 Nov 2021 First Gazette notice for voluntary strike-off View document
27 Oct 2021 Application to strike the company off the register · 1 page View document
30 Sep 2021 Termination of appointment of Bertil Majer as a director on 2021-09-30 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with updates · 4 pages View document
30 Jul 2021 Resolutions View document
30 Jul 2021 CAP-SS · 1 page View document
30 Jul 2021 SH20 · 1 page View document
30 Jul 2021 Statement of capital on 2021-07-30 · 3 pages View document
30 Jul 2021 Resolutions · 2 pages View document
15 Jun 2021 Resolutions · 1 page View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions · 1 page View document
14 Jun 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages View document
14 Jun 2021 PARENT_ACC · 268 pages View document
13 Jun 2021 GUARANTEE2 · 3 pages View document
13 Jun 2021 AGREEMENT2 · 1 page View document
26 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Jan 2019 DIRECTOR APPOINTED DREW WESLEY GRASHAM View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROXANNE OULMAN View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE STRETCH View document
15 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 401 FARADAY STREET BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6GA ENGLAND View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
29 Aug 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM C/O ADAM KARA 401 FARADAY STREET FARADAY STREET BIRCHWOOD PARK, BIRCHWOOD WARRINGTON CHESHIRE WA3 6GA ENGLAND View document
17 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 02/06/2017 View document
15 Jul 2017 CESSATION OF ADAM JAMES KARA AS A PSC View document
17 Jun 2017 DIRECTOR APPOINTED KEVIN JOSEPH FURLONG View document
17 Jun 2017 DIRECTOR APPOINTED ROXANNE MARIE OULMAN View document
17 Jun 2017 DIRECTOR APPOINTED LESLIE JAMES STRETCH View document
16 Jun 2017 APPOINTMENT TERMINATED, SECRETARY ADAM KARA View document
16 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGANN View document
16 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM KARA View document
16 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR AARON KARA View document
16 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR IAN DARLINGTON View document
31 May 2017 31/12/16 UNAUDITED ABRIDGED View document
25 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Nov 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 102 NEWTON HOUSE BIRCHWOOD BUSINESS PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6FW View document
3 Nov 2016 COMPANY NAME CHANGED BLENDABLE LTD CERTIFICATE ISSUED ON 03/11/16 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Mar 2016 10/03/16 STATEMENT OF CAPITAL GBP 108 View document
22 Mar 2016 ADOPT ARTICLES 10/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
10 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KARA / 13/02/2015 View document
17 Jul 2015 01/07/15 STATEMENT OF CAPITAL GBP 104 View document
6 Apr 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
9 Mar 2015 COMPANY NAME CHANGED AS4 RECRUITMENT LIMITED CERTIFICATE ISSUED ON 09/03/15 View document
6 Mar 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND View document
8 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document