CASPIAN LEARNING LIMITED
| Status | LIQUIDATION |
| Company No. | 04600521 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2002 |
| Age | 21 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CASPIAN LEARNING LIMITED is an liquidation private limited company with number 04600521. It was incorporated 21 years, 5 months, 21 days ago, on 26 November 2002. The company address is C12 Marquis Court Marquisway C12 Marquis Court Marquisway, Gateshead, NE11 0RU.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 May 2024
Action Date: 27 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-27
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-08
Old address: C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England
New address: C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 08 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 08 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Jan 2023
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Capital allotment shares
Date: 17 Jan 2023
Action Date: 16 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-16
Capital : 329,741.54 GBP
Documents
Capital variation of rights attached to shares
Date: 14 Jan 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Jan 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Oct 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Oct 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 22 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing capital allotment shares
Date: 19 Apr 2022
Action Date: 10 Feb 2022
Category: Capital
Type: RP04SH01
Date: 2022-02-10
Capital : 329,741.54 GBP
Documents
Capital allotment shares
Date: 17 Feb 2022
Action Date: 10 Feb 2022
Category: Capital
Type: SH01
Capital : 329,741.54 GBP
Date: 2022-02-10
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Address
Type: AD01
Old address: Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE
New address: C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE
Change date: 2021-08-26
Documents
Accounts with accounts type small
Date: 19 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Accounts with accounts type small
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 15 Jun 2020
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 15 Jun 2020
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 15 Jun 2020
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 12 Jun 2020
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 02 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-02
Capital : 327,602.76 GBP
Documents
Resolution
Date: 10 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 03 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046005210003
Documents
Notification of a person with significant control statement
Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 19 May 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-18
Psc name: Tahir Iqbal Ali
Documents
Cessation of a person with significant control
Date: 19 May 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Anthony Brannigan
Cessation date: 2020-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2020
Action Date: 04 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-04
Charge number: 046005210003
Documents
Capital allotment shares
Date: 07 Apr 2020
Action Date: 27 Mar 2020
Category: Capital
Type: SH01
Capital : 321,489.12 GBP
Date: 2020-03-27
Documents
Mortgage satisfy charge full
Date: 28 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 10 Dec 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Accounts with accounts type small
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Accounts with accounts type small
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Accounts with accounts type small
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 30 Dec 2016
Action Date: 28 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-28
Capital : 315,718.38 GBP
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Accounts with accounts type small
Date: 16 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 16 Aug 2016
Action Date: 26 Jul 2016
Category: Capital
Type: SH01
Capital : 314,903.21 GBP
Date: 2016-07-26
Documents
Resolution
Date: 10 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 16 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-16
Officer name: Mr Colin Willis
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Anthony Brannigan
Change date: 2015-01-31
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-31
Officer name: Tahir Iqbal Ali
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lucy Victoria Winwood Armstrong
Change date: 2015-08-18
Documents
Change person secretary company with change date
Date: 08 Jan 2016
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Tahir Iqbal Ali
Change date: 2015-01-31
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-19
Officer name: Ms Lucy Victoria Winwood Armstreong
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 08 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lucy Victoria Winwood Armstreong
Appointment date: 2015-08-08
Documents
Accounts with accounts type small
Date: 20 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Resolution
Date: 27 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Neville Duncan
Termination date: 2014-09-01
Documents
Accounts with accounts type small
Date: 12 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 25 Apr 2014
Action Date: 09 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-09
Capital : 312,782.8599 GBP
Documents
Resolution
Date: 25 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Accounts with accounts type small
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 26 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-26
Documents
Accounts with accounts type small
Date: 26 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 17 May 2012
Action Date: 10 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-10
Capital : 5,899.1399 GBP
Documents
Capital allotment shares
Date: 17 May 2012
Action Date: 15 Mar 2012
Category: Capital
Type: SH01
Capital : 8,748.60 GBP
Date: 2012-03-15
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2012
Action Date: 26 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-26
Documents
Accounts with accounts type small
Date: 26 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital name of class of shares
Date: 13 Jul 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Taberner
Documents
Termination director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Clark
Documents
Termination director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ritchie
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2011
Action Date: 26 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-26
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2010
Action Date: 26 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-26
Documents
Move registers to registered office company
Date: 20 Sep 2010
Category: Address
Type: AD04
Documents
Accounts with accounts type small
Date: 19 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 12 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jan 2010
Action Date: 23 Dec 2009
Category: Capital
Type: SH01
Capital : 4,245.02 GBP
Date: 2009-12-23
Documents
Statement of companys objects
Date: 12 Jan 2010
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name
Date: 18 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Cameron Taberner
Documents
Move registers to sail company
Date: 14 Dec 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-26
Officer name: Tahir Iqbal Ali
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-26
Officer name: Graeme Neville Duncan
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Anthony Brannigan
Change date: 2009-11-26
Documents
Accounts with accounts type small
Date: 20 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/11/08; full list of members
Documents
Accounts with accounts type small
Date: 07 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary graeme duncan
Documents
Legacy
Date: 06 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed tahir ali
Documents
Legacy
Date: 23 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 04/04/08\gbp si [email protected]=1444.41\gbp ic 301517/302961.41\
Documents
Resolution
Date: 18 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Apr 2008
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Legacy
Date: 18 Apr 2008
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed colin willis
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
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