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MENTOR EUROPE LIMITED

Company number 05957823

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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)
08 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 10 January 2024	View PDF Liquidators' statement of receipts and payments to 10 January 2024 - link opens in a new window - 14 pages (14 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 10 January 2023	View PDF Liquidators' statement of receipts and payments to 10 January 2023 - link opens in a new window - 14 pages (14 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 10 January 2022	View PDF Liquidators' statement of receipts and payments to 10 January 2022 - link opens in a new window - 16 pages (16 pages)
05 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 10 January 2021	View PDF Liquidators' statement of receipts and payments to 10 January 2021 - link opens in a new window - 16 pages (16 pages)
06 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 10 January 2020	View PDF Liquidators' statement of receipts and payments to 10 January 2020 - link opens in a new window - 14 pages (14 pages)
04 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 10 January 2020	View PDF Liquidators' statement of receipts and payments to 10 January 2020 - link opens in a new window - 14 pages (14 pages)
19 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 10 January 2019	View PDF Liquidators' statement of receipts and payments to 10 January 2019 - link opens in a new window - 15 pages (15 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
13 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 10 January 2018	View PDF Liquidators' statement of receipts and payments to 10 January 2018 - link opens in a new window - 14 pages (14 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	View PDF Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W15 1DA to 48 Warwick Street London W1B 5NL on 25 January 2017	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W15 1DA to 48 Warwick Street London W1B 5NL on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11 - link opens in a new window - 1 page (1 page)
24 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 150	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 150 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 150	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 150 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 150	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 150 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 October 2012 - link opens in a new window - 16 pages (16 pages)

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MENTOR EUROPE LIMITED

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