ESSENTIAL LEARNING COMPANY LIMITED

Company number 04171904

Date	Type	Description	View / Download
06 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 7 February 2020	(15 pages)
01 Mar 2019	AD01	Registered office address changed from 4th Floor 94-96 Wigmore Street London W1U 3RF England to 22 York Buildings John Adam Street London WC2N 6JU on 1 March 2019	(2 pages)
28 Feb 2019	LIQ02	Statement of affairs	(10 pages)
28 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
28 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-08	(1 page)
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(21 pages) Download iXBRL
18 Jul 2018	AD01	Registered office address changed from 30 Percy Street London W1T 2DB England to 4th Floor 94-96 Wigmore Street London W1U 3RF on 18 July 2018	(1 page)
15 Jun 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages) Download iXBRL
12 Apr 2018	TM01	Termination of appointment of Yvonne Marie Lally as a director on 5 March 2017	(2 pages)
11 Apr 2018	TM02	Termination of appointment of Mary Clare Gutteridge as a secretary on 20 March 2017	(1 page)
11 Apr 2018	TM01	Termination of appointment of Mary Clare Gutteridge as a director on 20 March 2017	(1 page)
03 Apr 2018	ANNOTATION	Rectified TM01 was removed from the register on 09/07/2018 as it was invalid
29 Mar 2018	TM01	Termination of appointment of Mary Clare Gutteridge as a director on 20 March 2017	(1 page)
29 Mar 2018	TM02	Termination of appointment of Mary Clare Gutteridge as a secretary on 20 March 2017	(1 page)
27 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
03 Jan 2018	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to 30 Percy Street London W1T 2DB on 3 January 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
02 Jan 2018	PSC02	Notification of Milamber Ventures Plc as a person with significant control on 19 December 2017	(1 page)
02 Jan 2018	PSC07	Cessation of Gravity Investment Group as a person with significant control on 19 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Andrew Saad Mawfek Hasoon as a director on 19 December 2017	(2 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,000	(3 pages)
05 Jun 2017	TM01	Termination of appointment of Christopher Neal Bateman as a director on 2 June 2017	(1 page)