- Company Overview for LEARNING BOX LTD (05962200)
- Filing history for LEARNING BOX LTD (05962200)
- People for LEARNING BOX LTD (05962200)
- More for LEARNING BOX LTD (05962200)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Mar 2017 | DS01 | Application to strike the company off the register | |
| 10 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 03 Nov 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Mar 2012 | AP01 | Appointment of Paula Clark as a director | |
| 15 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 21 Oct 2011 | CERTNM |
Company name changed careconcepts healthcare LTD.\certificate issued on 21/10/11
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| 14 Oct 2011 | RESOLUTIONS |
Resolutions
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| 29 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 20 Oct 2010 | CH01 | Director's details changed for Syed Khurshid Husain on 1 October 2010 | |
| 20 Oct 2010 | CH01 | Director's details changed for Martin John Clark on 1 October 2010 | |
| 20 Oct 2010 | CH03 | Secretary's details changed for Syed Khurshid Husain on 1 October 2010 | |
| 30 Jul 2010 | AA01 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 | |
| 15 Jun 2010 | AA | Accounts for a dormant company made up to 31 October 2009 |