LEARNING POSSIBILITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Statement of affairs |
| 05/08/255 August 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 31/07/2531 July 2025 New | Registered office address changed from Suite 11 Building 6 Croxley Business Park Watford WD18 8YH United Kingdom to Ccots & Boots Suite 35 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of a voluntary liquidator |
| 31/07/2531 July 2025 New | Resolutions |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 30/09/2430 September 2024 | Registration of charge 062562640007, created on 2024-09-30 |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-23 with updates |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 11/08/2111 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 05/08/215 August 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 05/05/215 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, SECRETARY SAMIR PATEL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / CLOUD POSSIBILITIES LIMITED / 04/06/2020 |
| 05/06/205 June 2020 | SECRETARY APPOINTED MR SAMIR PATEL |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY NARENDRA SHAH / 04/06/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAAL NARENDRA SHAH / 04/06/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHOOL HARSHADRAY SANGHRAJKA / 04/06/2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | 30/09/19 STATEMENT OF CAPITAL GBP 1404624 |
| 28/02/2028 February 2020 | AUDITOR'S RESIGNATION |
| 20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062562640006 |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM SUITE 11, BUILDING 6 CROXLEY BUSINESS PARK WATFORD WD18 8YN ENGLAND |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 506 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062562640005 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | 30/09/18 STATEMENT OF CAPITAL GBP 881361 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR VIJAY NARENDRA SHAH |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JARED TAUSZ |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR JARED RICHARD TAUSZ |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANTANU BHAGWAT |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 11/08/1611 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/16 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR SHANTANU BHAGWAT |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR VISHAAL NARENDRA SHAH |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 05/07/165 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062562640004 |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062562640005 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR DAVID LEONARD PRAIS |
| 26/06/1526 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | STATEMENT BY DIRECTORS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL LE SOUEF |
| 16/06/1516 June 2015 | REDUCE ISSUED CAPITAL 10/06/2015 |
| 16/06/1516 June 2015 | SOLVENCY STATEMENT DATED 10/06/15 |
| 16/06/1516 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 802880.00 |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 18/06/1418 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN HEPPELL / 01/06/2013 |
| 14/02/1414 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 06/08/136 August 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/135 August 2013 | 14/08/12 STATEMENT OF CAPITAL GBP 802880 |
| 05/08/135 August 2013 | 21/02/12 STATEMENT OF CAPITAL GBP 687566 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062562640004 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/10/1217 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/08/1220 August 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 19/07/1219 July 2012 | SECOND FILING FOR FORM SH01 |
| 19/07/1219 July 2012 | SECOND FILING FOR FORM SH01 |
| 19/07/1219 July 2012 | SECOND FILING FOR FORM SH01 |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/126 March 2012 | 19/08/11 STATEMENT OF CAPITAL GBP 655899.00 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED CARL LE SOUEF |
| 19/08/1119 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1117 August 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 12/08/1112 August 2011 | 28/10/10 STATEMENT OF CAPITAL GBP 625233 |
| 12/08/1112 August 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/1112 August 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 645899 |
| 12/08/1112 August 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 639899 |
| 12/08/1112 August 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 629899 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/1015 December 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 598567 |
| 15/12/1015 December 2010 | NC INC ALREADY ADJUSTED 28/06/2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1030 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MEHOOL HARSHADRAY SANGHRAJKA / 23/05/2010 |
| 06/04/106 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLIER |
| 24/12/0924 December 2009 | ARTICLES OF ASSOCIATION |
| 24/12/0924 December 2009 | SECTION 551 16/12/2009 |
| 04/08/094 August 2009 | AUDITOR'S RESIGNATION |
| 18/06/0918 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER HOGG |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 13/06/0813 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
| 11/06/0711 June 2007 | £ NC 1000/100000 24/05 |
| 11/06/0711 June 2007 | NC INC ALREADY ADJUSTED 24/05/07 |
| 11/06/0711 June 2007 | CONSO 24/05/07 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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