MINERVA PROPERTY HOLDINGS LIMITED

Company number 03358076

Date	Type	Description	View / Download
24 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 11 May 2020	(12 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 11 May 2019	(11 pages)
22 May 2019	LIQ03	Liquidators' statement of receipts and payments to 11 May 2018	(10 pages)
13 Apr 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 29 March 2018	(2 pages)
28 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
08 Jun 2017	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 8 June 2017	(2 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-12	(1 page)
05 Apr 2017	TM01	Termination of appointment of Michael George Cohen as a director on 5 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of James Anthony Piper as a director on 5 April 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 1	(3 pages)
10 Aug 2016	SH20	Statement by Directors	(1 page)
10 Aug 2016	CAP-SS	Solvency Statement dated 28/07/16	(1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jul 2016	AP01	Appointment of Mr Michael George Cohen as a director on 28 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr James Anthony Piper as a director on 28 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Peter Holroyd as a director on 28 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of James Anthony Piper as a director on 28 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Paul Jonathan Goswell as a director on 28 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Michael George Cohen as a director on 28 July 2016	(1 page)