THE FORMER LEARNING EYE LIMITED

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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via compulsory strike-off

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05/12/235 December 2023 Final Gazette dissolved via compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/07/2120 July 2021 Accounts for a dormant company made up to 2020-06-30

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20/07/2120 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/07/1530 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/07/1530 July 2015 APPOINTMENT TERMINATED, SECRETARY GARY WITHEY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/08/1321 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/07/1230 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/09/116 September 2011 Annual return made up to 30 June 2011 with full list of shareholders

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM TOP FLOOR ESTATE HOUSE PEMBROKE ROAD SEVENOAKS KENT TN13 1XR

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23/12/1023 December 2010 30/06/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR IAN SEGGAR

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13/09/1013 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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18/12/0918 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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26/11/0926 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/0926 November 2009 COMPANY NAME CHANGED THE LEARNING EYE LIMITED CERTIFICATE ISSUED ON 26/11/09

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12/10/0912 October 2009 30/06/09 NO CHANGES

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM PORTER STREET LONDON W1M 1HZ

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15/05/0915 May 2009 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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22/01/0922 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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12/03/0812 March 2008 SECRETARY APPOINTED GARY MARTYN WITHEY

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM LONDON HOUSE 7-8 HIGH STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0AH

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12/03/0812 March 2008 DIRECTOR APPOINTED DAVID BARKER

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY VICKY SEGGAR

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/12/0318 December 2003 £ SR 2@1 30/06/03

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18/12/0318 December 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/07/038 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/07/0231 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/07/0125 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 381 OLD BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 9AH

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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07/07/007 July 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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