MYLEARNINGWORX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Liquidators' statement of receipts and payments to 2024-11-24 |
| 16/10/2416 October 2024 | Removal of liquidator by court order |
| 11/10/2411 October 2024 | Appointment of a voluntary liquidator |
| 26/01/2426 January 2024 | Liquidators' statement of receipts and payments to 2023-11-24 |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Resolutions |
| 25/03/2325 March 2023 | Liquidators' statement of receipts and payments to 2022-11-24 |
| 09/02/229 February 2022 | Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-02-09 |
| 18/12/2118 December 2021 | Statement of affairs |
| 13/12/2113 December 2021 | Registered office address changed from 3 Masdar Gardens Finchampstead Wokingham Berks RG40 4HQ to Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2021-12-13 |
| 13/12/2113 December 2021 | Appointment of a voluntary liquidator |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/04/206 April 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2020 |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM, 19-21 SUITE 9 MARKET HOUSE, MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AP |
| 28/02/2028 February 2020 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/02/2028 February 2020 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/02/2028 February 2020 | SAIL ADDRESS CREATED |
| 28/02/2028 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 28/02/2028 February 2020 | SECRETARY APPOINTED MARTIN GRAHAM BELTON |
| 28/02/2028 February 2020 | Annual return made up to 25 June 2016 with full list of shareholders |
| 28/02/2028 February 2020 | Annual return made up to 25 June 2015 with full list of shareholders |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 28/02/2028 February 2020 | COMPANY RESTORED ON 28/02/2020 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRAHAM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/02/162 February 2016 | STRUCK OFF AND DISSOLVED |
| 20/10/1520 October 2015 | FIRST GAZETTE |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WILLIAMS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY CRAIG HOGAN / 01/07/2013 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, SUITE 9 MARKET HOUSE MARKET SQUARE, DENTON ROAD, WOKINGHAM, BERKSHIRE, RG40 2DX, ENGLAND |
| 21/07/1421 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, 66 WATMORE LANE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5JT, UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR SYDNEY CRAIG HOGAN |
| 08/03/138 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 92000.00 |
| 04/12/124 December 2012 | MINUTES OF A MEETING |
| 25/06/1225 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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