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MENERVA TRAINING LTD

Company number 08303920

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
06 Dec 2016 MR01 Registration of charge 083039200001, created on 30 November 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 January 2015
16 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
27 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015 TM01 Termination of appointment of David Baldwin as a director on 26 November 2015
27 Nov 2015 TM01 Termination of appointment of David Baldwin as a director on 26 November 2015
27 Nov 2015 AP01 Appointment of Mr Simon Crowther as a director on 26 September 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Apr 2015 TM01 Termination of appointment of Willam Brown as a director on 12 April 2015
14 Jan 2015 TM01 Termination of appointment of Simon Crowther as a director on 12 January 2015
09 Jan 2015 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 22-28 Willow Street Accrington Lancashire BB5 1LP on 9 January 2015
09 Jan 2015 AP01 Appointment of Mr Willam Brown as a director on 9 January 2015
09 Jan 2015 CERTNM Company name changed care skilled LIMITED\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-09
09 Jan 2015 AP01 Appointment of Mr Simon Crowther as a director on 9 January 2015
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 100
10 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 31 January 2014
29 Aug 2013 TM02 Termination of appointment of Simon Crowther as a secretary
29 Aug 2013 TM01 Termination of appointment of Simon Crowther as a director
22 Nov 2012 NEWINC Incorporation