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LEARN BOX LIMITED

Company number 10523905

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 12 pages (12 pages)
02 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 11 pages (11 pages)
17 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
14 Sep 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
02 Sep 2020	AD01	Registered office address changed from Blue Tower 12th Floor Blue Tower Media City Uk Salford M50 2st England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2 September 2020	View PDF Registered office address changed from Blue Tower 12th Floor Blue Tower Media City Uk Salford M50 2st England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 October 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	PSC01	Notification of Lucy Dunleavy as a person with significant control on 7 November 2018	View PDF Notification of Lucy Dunleavy as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC01	Notification of Nathan Carey as a person with significant control on 7 November 2018	View PDF Notification of Nathan Carey as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 May 2018	TM01	Termination of appointment of Nathan Carey as a director on 30 April 2018	View PDF Termination of appointment of Nathan Carey as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AD01	Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD United Kingdom to Blue Tower 12th Floor Blue Tower Media City Uk Salford M50 2st on 9 March 2018	View PDF Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD United Kingdom to Blue Tower 12th Floor Blue Tower Media City Uk Salford M50 2st on 9 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR01	Registration of charge 105239050001, created on 20 December 2017	View PDF Registration of charge 105239050001, created on 20 December 2017 - link opens in a new window - 18 pages (18 pages)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	TM01	Termination of appointment of Anthony Nicholas as a director on 1 October 2017	View PDF Termination of appointment of Anthony Nicholas as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM01	Termination of appointment of Christopher John Baumann as a director on 1 October 2017	View PDF Termination of appointment of Christopher John Baumann as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC07	Cessation of Aktrion Holdings Limited as a person with significant control on 1 October 2017	View PDF Cessation of Aktrion Holdings Limited as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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