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MOTIVATION MANAGEMENT LIMITED

Company number 02569539

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
03 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 August 2019
03 Sep 2019 PSC07 Cessation of Keir Austin Mcdonald as a person with significant control on 23 August 2019
03 Sep 2019 PSC05 Change of details for Educare Learning Ltd as a person with significant control on 23 August 2019
03 Sep 2019 AP01 Appointment of Mr Robert Ian Grimshaw as a director on 23 August 2019
03 Sep 2019 TM01 Termination of appointment of Keir Austin Mcdonald as a director on 23 August 2019
03 Sep 2019 AP01 Appointment of Mr Paul Simpson as a director on 23 August 2019
03 Sep 2019 AD01 Registered office address changed from Crown House 33 Warwick Street Leamington Spa Warwickshire CV32 5JX to 3rd Floor, Building 3 st Paul's Place 129 Norfolk Street Sheffield S1 2JE on 3 September 2019
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Apr 2016 TM02 Termination of appointment of Janie Margaret Mcdonald as a secretary on 26 April 2016
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
21 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
15 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
22 May 2013 AA Accounts for a dormant company made up to 30 September 2012