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MOTIVATIONAL MANAGEMENT LTD

Company number 09103332

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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)
28 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 1 August 2020
24 Sep 2019 AD01 Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 24 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-06
23 Sep 2019 600 Appointment of a voluntary liquidator
03 Sep 2019 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2018 AD01 Registered office address changed from Hagley Court 15 Warstone Lane Birmingham B18 6HU England to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG on 23 February 2018
20 Feb 2018 LIQ02 Statement of affairs
20 Feb 2018 600 Appointment of a voluntary liquidator
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
27 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
27 Sep 2016 AD01 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU to Hagley Court 15 Warstone Lane Birmingham B18 6HU on 27 September 2016
27 Sep 2016 AP01 Appointment of Mr Dave Forletta as a director on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Nathaniel Williams as a director on 27 September 2016
19 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
28 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
22 May 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 22 May 2015
22 May 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 22 May 2015