CompaniesInTheUK

CAPITA LEARNING LIMITED

Company number 04968329 ·

Dissolved

177 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Nov 2024 Final Gazette dissolved via compulsory strike-off Subscribers only
7 Nov 2024 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
7 Aug 2024 Filing · 12 pages Subscribers only
25 Aug 2023 Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ · 2 pages View document
25 Aug 2023 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-08-25 · 2 pages View document
25 Aug 2023 Filing · 5 pages Subscribers only
25 Aug 2023 Resolutions View document
25 Aug 2023 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages Subscribers only
25 Aug 2023 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ · 2 pages View document
25 Aug 2023 Resolutions · 1 page View document
1 Aug 2023 SH20 · 1 page View document
1 Aug 2023 CAP-SS · 1 page View document
1 Aug 2023 SH20 · 1 page View document
1 Aug 2023 Statement of capital on 2023-08-01 · 5 pages View document
1 Aug 2023 Resolutions · 1 page View document
1 Aug 2023 Resolutions View document
26 Jul 2023 PARENT_ACC · 235 pages View document
26 Jul 2023 AGREEMENT2 · 1 page View document
26 Jul 2023 GUARANTEE2 · 3 pages View document
20 Apr 2023 Appointment of a director · 2 pages Subscribers only
20 Apr 2023 Termination of a director appointment · 1 page Subscribers only
4 Oct 2022 Confirmation statement · 3 pages Subscribers only
26 Sep 2022 Termination of a director appointment · 1 page Subscribers only
23 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages View document
6 Oct 2021 Confirmation statement · 3 pages Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 Termination of a director appointment Subscribers only
8 Nov 2019 Appointment of a director Subscribers only
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Oct 2019 Confirmation statement Subscribers only
8 Oct 2019 Filing Subscribers only
22 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
12 Oct 2018 Confirmation statement Subscribers only
4 Oct 2018 Change of particulars for corporate director Subscribers only
4 Oct 2018 Change of particulars for corporate secretary Subscribers only
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT View document
5 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
5 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
5 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
24 Jun 2018 Change of director's details Subscribers only
18 Jun 2018 Filing Subscribers only
13 Mar 2018 Termination of a director appointment Subscribers only
13 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
13 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
13 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
12 Oct 2017 Confirmation statement Subscribers only
15 Jun 2017 Termination of a director appointment Subscribers only
15 Jun 2017 Appointment of a director Subscribers only
26 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
2 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Oct 2016 Confirmation statement Subscribers only
27 Oct 2015 Annual return Subscribers only
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jun 2015 Appointment of a director Subscribers only
9 Jun 2015 Appointment of a director Subscribers only
2 Jun 2015 Termination of a director appointment Subscribers only
2 Jun 2015 Termination of a director appointment Subscribers only
23 Feb 2015 SECTION 519 CA 2006 View document
11 Dec 2014 AUDITOR'S RESIGNATION View document
28 Oct 2014 Annual return Subscribers only
14 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 May 2014 Change of director's details Subscribers only
2 Jan 2014 Appointment of a director Subscribers only
2 Jan 2014 Termination of a director appointment Subscribers only
25 Oct 2013 Annual return Subscribers only
14 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Oct 2013 CONSOLIDATION 27/09/13 View document
14 Oct 2013 27/09/13 STATEMENT OF CAPITAL GBP 510640.00 View document
14 Oct 2013 ADOPT ARTICLES 27/09/2013 View document
8 Oct 2013 AUDITOR'S RESIGNATION View document
16 Sep 2013 Annual return Subscribers only
2 Jul 2013 08/05/13 STATEMENT OF CAPITAL GBP 510638.840 View document
2 Jul 2013 08/05/13 STATEMENT OF CAPITAL GBP 510567.000 View document
27 Jun 2013 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
24 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
30 May 2013 SECOND FILING FOR FORM SH01 View document
30 May 2013 SECOND FILING FOR FORM SH01 View document
23 May 2013 ADOPT ARTICLES 08/05/2013 View document
22 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 May 2013 Appointment of a director Subscribers only
21 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, UNITED KINGDOM View document
21 May 2013 Appointment of a director Subscribers only
21 May 2013 Appointment of a corporate director Subscribers only
21 May 2013 Appointment of corporate secretary Subscribers only
21 May 2013 Termination of a director appointment Subscribers only
21 May 2013 Termination of a director appointment Subscribers only
21 May 2013 Termination of a director appointment Subscribers only
21 May 2013 Termination of a secretary appointment Subscribers only
29 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2013 ADOPT ARTICLES 25/03/2012 View document
7 Jan 2013 SECOND FILING FOR FORM SH01 View document
20 Dec 2012 Annual return Subscribers only
24 Aug 2012 Termination of a secretary appointment Subscribers only
24 Aug 2012 Appointment of a secretary Subscribers only
24 Aug 2012 Termination of a director appointment Subscribers only
15 Jun 2012 ADOPT ARTICLES 25/05/2012 View document
1 Jun 2012 01/06/12 STATEMENT OF CAPITAL GBP 510455 View document
1 Jun 2012 SUB-DIVISION 25/05/12 View document
1 Jun 2012 30/05/12 STATEMENT OF CAPITAL GBP 510539.01 View document
4 May 2012 Appointment of a director Subscribers only
23 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 · 32 pages View document
12 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Dec 2011 Annual return · 6 pages Subscribers only
29 Dec 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, BUILDING A TRINITY COURT, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1PL, UNITED KINGDOM · 1 page View document
15 Nov 2011 Appointment of a director · 2 pages Subscribers only
9 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages View document
9 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Mar 2011 SOLVENCY STATEMENT DATED 14/02/11 View document
1 Mar 2011 14/02/11 STATEMENT OF CAPITAL GBP 610455 View document
1 Mar 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Mar 2011 STATEMENT BY DIRECTORS View document
1 Mar 2011 SHARE PREMIUM CANCELLED 14/02/2011 View document
1 Mar 2011 NEW DEFERRED SHARES OF £1 CREATED 14/02/2011 View document
1 Mar 2011 CONVERSION OF SHAREHOLDER LOANS TO ORD SHARES OF £1 21/01/2011 View document
1 Mar 2011 01/03/11 STATEMENT OF CAPITAL GBP 495455 View document
1 Mar 2011 01/03/11 STATEMENT OF CAPITAL GBP 495455 View document
1 Mar 2011 RETURN OF PURCHASE OF OWN SHARES View document
1 Mar 2011 21/01/11 STATEMENT OF CAPITAL GBP 495455 View document
1 Mar 2011 14/02/11 STATEMENT OF CAPITAL GBP 525455 View document
18 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 30 pages View document
15 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Feb 2011 Termination of a director appointment Subscribers only
15 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Nov 2010 Annual return Subscribers only
21 Oct 2010 30/09/10 STATEMENT OF CAPITAL GBP 400000 View document
16 Jul 2010 Termination of a director appointment · 1 page Subscribers only
29 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
12 Mar 2010 Termination of a director appointment Subscribers only
22 Jan 2010 Change of director's details Subscribers only
22 Jan 2010 Annual return Subscribers only
22 Jan 2010 Change of director's details Subscribers only
17 Dec 2009 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
16 Nov 2009 AUDITOR'S RESIGNATION View document
5 Aug 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, BUILDING C, TRINITY COURT WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1PL View document
22 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
17 Dec 2008 Filing Subscribers only
15 Dec 2008 Filing Subscribers only
12 Dec 2008 Filing Subscribers only
28 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Mar 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
21 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Dec 2007 Filing Subscribers only
29 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Feb 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: KNOWLEDGEPOOL, LOVELACE ROAD, BRACKNELL, BERKSHIRE, RG12 8SN View document
25 Jan 2007 Filing Subscribers only
25 Jan 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: KNOWLEDGEPOOL, LOVELACE ROAD, BRACKNELL, BERKSHIRE, RG12 8SN View document
25 Jan 2007 Filing Subscribers only
19 Dec 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 2 WARDROBE PLACE, LONDON, EC4V 5AH View document
10 Aug 2006 Filing Subscribers only
8 Aug 2006 Filing Subscribers only
24 Jan 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
5 Dec 2005 Filing Subscribers only
5 Dec 2005 Filing Subscribers only
4 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
24 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2004 Filing Subscribers only
8 Nov 2004 £ NC 100/10000000 30/ View document
8 Nov 2004 Filing Subscribers only
28 Sep 2004 Filing Subscribers only
28 Sep 2004 Filing Subscribers only
20 Jul 2004 Filing Subscribers only
22 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR View document
5 May 2004 Filing Subscribers only
26 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 View document
5 Mar 2004 Filing Subscribers only
18 Feb 2004 Filing Subscribers only
18 Feb 2004 Filing Subscribers only
18 Feb 2004 Filing Subscribers only
18 Feb 2004 Filing Subscribers only
13 Feb 2004 COMPANY NAME CHANGED HAMSARD 2691 LIMITED CERTIFICATE ISSUED ON 13/02/04 View document
18 Nov 2003 Incorporation Subscribers only