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HUMANITAS MERITUS LIMITED

Company number 08122105

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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)
23 Jan 2020 COCOMP Order of court to wind up
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2019 TM01 Termination of appointment of Bernard Paul Landi as a director on 18 June 2019
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
03 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
12 Jul 2017 PSC02 Notification of Learning Enterprises Organisation Limited as a person with significant control on 6 April 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 AP01 Appointment of Mr Bernard Paul Landi as a director on 19 August 2016
05 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
30 Oct 2014 AD01 Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT to Battle Barns Preston Crowmarsh Wallingford Oxfordshire OX10 6SL on 30 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 CH01 Director's details changed for Mr Dan Gunnar Bjarne Andersson on 1 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19
07 Feb 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
28 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)