Companies House does not verify the accuracy of the information filed

Advanced company search

MINERVA (S.W.) LTD.

Company number 02667247

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	4.68	Liquidators' statement of receipts and payments to 3 December 2011	View PDF Liquidators' statement of receipts and payments to 3 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	LIQ MISC	Insolvency:secretary of state's release of liquidator r p neville wef 020911	View PDF Insolvency:secretary of state's release of liquidator r p neville wef 020911 - link opens in a new window - 1 page (1 page)
11 Aug 2011	4.68	Liquidators' statement of receipts and payments to 3 June 2011	View PDF Liquidators' statement of receipts and payments to 3 June 2011 - link opens in a new window - 9 pages (9 pages)
21 Jul 2011	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-04 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AD01	Registered office address changed from The Old Filling Station Widegates Looe Cornwall PL13 1QB on 19 May 2010	View PDF Registered office address changed from The Old Filling Station Widegates Looe Cornwall PL13 1QB on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 20	View PDF Annual return made up to 16 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 20 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Mr Alvar Antony Harrison Baker on 26 November 2009	View PDF Director's details changed for Mr Alvar Antony Harrison Baker on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Anthony George Berry on 26 November 2009	View PDF Director's details changed for Mr Anthony George Berry on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
26 Jan 2009	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
30 Nov 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
07 Dec 2006	363s	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
28 Nov 2005	363s	Return made up to 16/11/05; full list of members	View PDF Return made up to 16/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
22 Nov 2004	363s	Return made up to 16/11/04; full list of members	View PDF Return made up to 16/11/04; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?