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MINERVA HOLDINGS LIMITED

Company number 01712300

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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)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	CH01	Director's details changed for Richard Robert Stewart Dawson on 6 April 2020	View PDF Director's details changed for Richard Robert Stewart Dawson on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Richard Robert Stewart Dawson on 6 April 2020	View PDF Director's details changed for Richard Robert Stewart Dawson on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AD01	Registered office address changed from 40 Bank Street Canary Wharf London E14 5EJ to 25 North Colonnade Level 12 London E14 5HZ on 28 February 2022	View PDF Registered office address changed from 40 Bank Street Canary Wharf London E14 5EJ to 25 North Colonnade Level 12 London E14 5HZ on 28 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH19	Statement of capital on 23 November 2021 GBP 1	View PDF Statement of capital on 23 November 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2021	CAP-SS	Solvency Statement dated 22/11/21	View PDF Solvency Statement dated 22/11/21 - link opens in a new window - 1 page (1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Oct 2021	SH02	Statement of capital on 14 April 2021 GBP 16,082,111	View PDF Statement of capital on 14 April 2021 GBP 16,082,111 - link opens in a new window - 6 pages (6 pages)
12 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
18 Jun 2021	AP01	Appointment of Richard Brian Hussey as a director on 18 June 2021	View PDF Appointment of Richard Brian Hussey as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	TM01	Termination of appointment of Nigel Christopher William Denby as a director on 18 June 2021	View PDF Termination of appointment of Nigel Christopher William Denby as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of Richard Robert Stewart Dawson as a director on 19 December 2019	View PDF Appointment of Richard Robert Stewart Dawson as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Diana Sarah Brightmore-Armour as a director on 19 December 2019	View PDF Termination of appointment of Diana Sarah Brightmore-Armour as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
13 Jun 2019	AP01	Appointment of Ms Diana Sarah Brightmore-Armour as a director on 13 June 2019	View PDF Appointment of Ms Diana Sarah Brightmore-Armour as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of Brenda Dianne Hebb Trenowden as a director on 24 April 2019	View PDF Termination of appointment of Brenda Dianne Hebb Trenowden as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)

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