- Company Overview for MINERVA PROPERTY HOLDINGS LIMITED (03358076)
- Filing history for MINERVA PROPERTY HOLDINGS LIMITED (03358076)
- People for MINERVA PROPERTY HOLDINGS LIMITED (03358076)
- Charges for MINERVA PROPERTY HOLDINGS LIMITED (03358076)
- Insolvency for MINERVA PROPERTY HOLDINGS LIMITED (03358076)
- More for MINERVA PROPERTY HOLDINGS LIMITED (03358076)
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) |
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24 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 11 May 2020 | |
05 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 11 May 2019 | |
22 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 11 May 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 | |
05 Apr 2018 | AP01 | Appointment of Mr Paul Jonathan Goswell as a director on 29 March 2018 | |
28 Jul 2017 | LIQ01 | Declaration of solvency | |
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 | |
07 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2017 | RESOLUTIONS |
Resolutions
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|
05 Apr 2017 | TM01 | Termination of appointment of Michael George Cohen as a director on 5 April 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of James Anthony Piper as a director on 5 April 2017 | |
28 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Sep 2016 | SH19 |
Statement of capital on 27 September 2016
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|
10 Aug 2016 | SH20 | Statement by Directors | |
10 Aug 2016 | CAP-SS | Solvency Statement dated 28/07/16 | |
10 Aug 2016 | RESOLUTIONS |
Resolutions
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|
29 Jul 2016 | AP01 | Appointment of Mr Michael George Cohen as a director on 28 July 2016 | |
29 Jul 2016 | AP01 | Appointment of Mr James Anthony Piper as a director on 28 July 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of Peter Holroyd as a director on 28 July 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of James Anthony Piper as a director on 28 July 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of Paul Jonathan Goswell as a director on 28 July 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of Michael George Cohen as a director on 28 July 2016 |