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LEARN TRAIN RECRUIT LTD

Company number 08601634

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jul 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Jun 2020 AD01 Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 1 June 2020
27 May 2020 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 27 May 2020
19 May 2020 LIQ02 Statement of affairs
19 May 2020 600 Appointment of a voluntary liquidator
19 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-07
18 May 2020 TM01 Termination of appointment of Timothy Richard Andrews as a director on 7 May 2020
28 Feb 2020 TM01 Termination of appointment of Heidi Emma Rowlands as a director on 15 February 2020
28 Feb 2020 TM01 Termination of appointment of Michael Glynn Howard as a director on 15 February 2020
22 Jan 2020 AP01 Appointment of Mr Michael Glynn Howard as a director on 15 January 2020
22 Jan 2020 AP01 Appointment of Miss Heidi Emma Rowlands as a director on 15 January 2020
23 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
23 Jul 2019 CH01 Director's details changed for Mr Timothy Richard Andrews on 23 July 2019
11 Mar 2019 AD01 Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to 1 Vincent Square London SW1P 2PN on 11 March 2019
18 Feb 2019 TM02 Termination of appointment of Nevila Gruda as a secretary on 14 August 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
09 Aug 2018 MR01 Registration of charge 086016340002, created on 23 July 2018
02 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
02 Aug 2018 CH01 Director's details changed for Mr Timothy Richard Andrews on 8 July 2018
02 Aug 2018 MR04 Satisfaction of charge 086016340001 in full
24 Jul 2018 CH03 Secretary's details changed for Nevila Gruda on 8 July 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates