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MINERVA PROPERTIES LIMITED

Company number 03244785

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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)
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 6 December 2011	View PDF Liquidators' statement of receipts and payments to 6 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	4.68	Liquidators' statement of receipts and payments to 2 November 2011	View PDF Liquidators' statement of receipts and payments to 2 November 2011 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2010	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY on 9 November 2010	View PDF Registered office address changed from 42 Wigmore Street London W1U 2RY on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-03 - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-02 GBP 2	View PDF Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
09 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2009	CH01	Director's details changed for Timothy Claude Garnham on 1 October 2009	View PDF Director's details changed for Timothy Claude Garnham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	CH01	Director's details changed for Salmaan Hasan on 1 October 2009	View PDF Director's details changed for Salmaan Hasan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH03	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009	View PDF Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Ivan Howard Ezekiel on 1 October 2009	View PDF Director's details changed for Ivan Howard Ezekiel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
01 Dec 2008	288b	Appointment Terminated Director edward moody	View PDF Appointment Terminated Director edward moody - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	288c	Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX	View PDF Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX - link opens in a new window - 1 page (1 page)
15 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
13 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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