MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED

Company number 03924727

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 6 December 2011	(3 pages)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Nov 2011	4.68	Liquidators' statement of receipts and payments to 2 November 2011	(4 pages)
14 Sep 2011	MISC	Section 519	(1 page)
09 Nov 2010	4.70	Declaration of solvency	(3 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY on 9 November 2010	(2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-03	(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 1	(7 pages)
01 Nov 2010	TM01	Termination of appointment of Edward Moody as a director	(1 page)
05 Mar 2010	AA	Full accounts made up to 30 June 2009	(7 pages)
09 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
08 Dec 2009	CH01	Director's details changed for Edward Robert William Moody on 1 October 2009	(2 pages)
06 Dec 2009	CH01	Director's details changed for Timothy Claude Garnham on 1 October 2009	(2 pages)
06 Dec 2009	CH01	Director's details changed for Salmaan Hasan on 1 October 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Ivan Howard Ezekiel on 1 October 2009	(2 pages)
21 Mar 2009	AA	Full accounts made up to 30 June 2008	(7 pages)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(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	(1 page)
15 Jan 2008	AA	Full accounts made up to 30 June 2007	(7 pages)
13 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)