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MINERVA EUROPEAN LIMITED

Company number 03552524

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2017 DS01 Application to strike the company off the register
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
21 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
07 Jan 2014 CH01 Director's details changed for Mr Guy Serge Le Guezennec on 1 January 2013
07 Jan 2014 AD01 Registered office address changed from International House Dover Place Suite 5 , 8Th Floor Ashford Kent TN23 1HU England on 7 January 2014
07 Jan 2014 AD01 Registered office address changed from International House Suite 2, 8Th Floor Dover Place Ashford Kent TN23 1HU England on 7 January 2014
17 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
01 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
12 May 2011 AD01 Registered office address changed from Coborn House Suite 210 3 Coborn Road Docklands London E3 2DA on 12 May 2011
25 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
25 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
25 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
01 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
07 Jan 2009 363a Return made up to 07/01/09; full list of members