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LEARNSERVE LIMITED

Company number NI043825

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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)
22 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 4.72(NI) Return of final meeting in a members' voluntary winding up
25 Jul 2018 AD03 Register(s) moved to registered inspection location Hillview House 61 Church Road Newtownabbey Belfast BT36 7LQ
25 Jul 2018 AD02 Register inspection address has been changed to Hillview House 61 Church Road Newtownabbey Belfast BT36 7LQ
09 Jul 2018 AD01 Registered office address changed from Hillview House 61 Church Road Newtownabbey BT36 7LQ to Bedford House 16 Bedford Street Belfast Co Antrim BT2 7DT on 9 July 2018
06 Jul 2018 VL1 Appointment of a liquidator
09 Apr 2018 4.71(NI) Declaration of solvency
09 Apr 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Dec 2016 AP01 Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016
27 Dec 2016 TM01 Termination of appointment of Richard John Shearer as a director on 15 December 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
30 Dec 2014 SH20 Statement by Directors
11 Dec 2014 SH19 Statement of capital on 11 December 2014
  • GBP 2
11 Dec 2014 CAP-SS Solvency Statement dated 08/12/14
11 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
24 Jun 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
11 Dec 2013 MISC Statement of auditors on ceasing to hold office
11 Dec 2013 MISC Statement of auditors on ceasing to hold office