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FITLEARN LTD

Company number 10632304

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 25 June 2020
12 Aug 2019 AD01 Registered office address changed from The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 12 August 2019
18 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jul 2019 AD01 Registered office address changed from 83 - 87 Pottergate Norwich NR2 1DZ England to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 16 July 2019
15 Jul 2019 LIQ02 Statement of affairs
15 Jul 2019 600 Appointment of a voluntary liquidator
15 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-26
18 May 2019 PSC04 Change of details for Mr Neil Debenham as a person with significant control on 18 May 2019
18 May 2019 CH01 Director's details changed for Mr Neil Debenham on 18 May 2019
18 May 2019 AD01 Registered office address changed from 83-87 Pottergate Norwich NR2 1DZ England to 83 - 87 Pottergate Norwich NR2 1DZ on 18 May 2019
18 May 2019 AD01 Registered office address changed from 20-22 Wenclock Road London N1 7GU England to 83-87 Pottergate Norwich NR2 1DZ on 18 May 2019
17 Apr 2019 AD01 Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to 20-22 Wenclock Road London N1 7GU on 17 April 2019
08 Apr 2019 TM01 Termination of appointment of Carol Mckay as a director on 8 April 2019
08 Apr 2019 AP01 Appointment of Mr Neil Debenham as a director on 8 April 2019
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
01 Apr 2019 PSC07 Cessation of Carol Mckay as a person with significant control on 1 April 2019
01 Apr 2019 PSC01 Notification of Neil Debenham as a person with significant control on 1 April 2019
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
21 Nov 2018 CH01 Director's details changed for Mrs Carol Mckay on 21 November 2018
02 Oct 2018 AD01 Registered office address changed from Fitlearn 3rd Floor 86-90 Paul Street Shoreditch London EC2A 4NE England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2 October 2018
09 May 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fitlearn 3rd Floor 86-90 Paul Street Shoreditch London EC2A 4NE on 9 May 2018
19 Apr 2018 CS01 Confirmation statement made on 21 February 2018 with no updates