THE LEARNING PROJECT LIMITED

Company Documents

DateDescription
28/09/2328 September 2023 Final Gazette dissolved following liquidation

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28/09/2328 September 2023 Final Gazette dissolved following liquidation

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28/06/2328 June 2023 Return of final meeting in a members' voluntary winding up

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30/05/2330 May 2023 Registered office address changed from 3 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 2023-05-30

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24/05/2324 May 2023 Liquidators' statement of receipts and payments to 2023-03-27

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07/04/227 April 2022 Registered office address changed from Chancellors House 3 Brampton Lane London NW4 4AB England to 3 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 2022-04-07

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Appointment of a voluntary liquidator

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06/04/226 April 2022 Insolvency resolution

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06/04/226 April 2022 Declaration of solvency

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06/04/226 April 2022 Resolutions

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29/03/2229 March 2022 Confirmation statement made on 2022-03-27 with no updates

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23/02/2223 February 2022 Micro company accounts made up to 2022-01-31

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18/02/2218 February 2022 Previous accounting period shortened from 2022-04-30 to 2022-01-31

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08/02/228 February 2022 Registered office address changed from 3 Brampton Lane London NW4 4AB England to Chancellors House 3 Brampton Lane London NW4 4AB on 2022-02-08

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07/02/227 February 2022 Registered office address changed from Chartwell House 292 - 294 Hale Lane Edgware Middlesex HA8 8NP United Kingdom to 3 Brampton Lane London NW4 4AB on 2022-02-07

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/12/2120 December 2021 Notification of Sally Anne Priestland as a person with significant control on 2021-12-19

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23/11/2123 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/04/159 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/04/143 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/04/138 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS EDWARD PRIESTLAND / 01/01/2010

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31/03/1031 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/04/0810 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/08/0710 August 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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19/04/0719 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 SECRETARY RESIGNED

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05/05/065 May 2006 DIRECTOR RESIGNED

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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