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MINERVA FUND MANAGERS LIMITED

Company number 02525651

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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)
24 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 31 March 2024
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 31 March 2023
01 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
12 Aug 2021 TM01 Termination of appointment of Paul Russell Warner as a director on 31 July 2021
29 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
06 May 2021 LIQ01 Declaration of solvency
06 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-01
06 May 2021 600 Appointment of a voluntary liquidator
23 Apr 2021 AD01 Registered office address changed from Kelston View Corston Bath Banes BA2 9AH to 311 High Road Loughton Essex IG10 1AH on 23 April 2021
11 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
23 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
13 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
22 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
25 May 2018 AA Accounts for a small company made up to 30 September 2017
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
07 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
08 Jan 2017 AA Accounts for a small company made up to 30 September 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
10 Jan 2016 AA Accounts for a small company made up to 30 September 2015
04 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6,700
02 Feb 2015 AA Accounts for a small company made up to 30 September 2014
10 Dec 2014 TM01 Termination of appointment of Henry Kerr as a director on 27 October 2014
22 Sep 2014 AP01 Appointment of Miss Sarah Claire Warner as a director on 1 September 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 6,700