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MENTOR INVESTMENT GROUP PLC

Company number 03089421

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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)
03 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 29 April 2024	View PDF Liquidators' statement of receipts and payments to 29 April 2024 - link opens in a new window - 12 pages (12 pages)
19 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 29 April 2023	View PDF Liquidators' statement of receipts and payments to 29 April 2023 - link opens in a new window - 12 pages (12 pages)
11 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	View PDF Liquidators' statement of receipts and payments to 29 April 2022 - link opens in a new window - 12 pages (12 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 29 April 2021	View PDF Liquidators' statement of receipts and payments to 29 April 2021 - link opens in a new window - 13 pages (13 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 29 April 2020	View PDF Liquidators' statement of receipts and payments to 29 April 2020 - link opens in a new window - 12 pages (12 pages)
06 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 May 2019	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 79 Caroline Street Birmingham B3 1UP on 17 May 2019	View PDF Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 79 Caroline Street Birmingham B3 1UP on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-30 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
15 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Jun 2017	MR01	Registration of charge 030894210004, created on 13 June 2017	View PDF Registration of charge 030894210004, created on 13 June 2017 - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
26 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 250,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
10 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 250,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
04 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 250,000	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
16 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
01 May 2012	AD01	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 1 May 2012	View PDF Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 1 May 2012 - link opens in a new window - 1 page (1 page)

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MENTOR INVESTMENT GROUP PLC

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