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MINERVA CONSULTING AND DEVELOPMENT LIMITED

Company number 04111531

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2022 DS01 Application to strike the company off the register
21 Jul 2021 AA Micro company accounts made up to 30 September 2020
29 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
08 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
02 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
10 Jun 2017 AA Micro company accounts made up to 30 September 2016
27 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
07 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
22 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
19 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
28 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
28 Dec 2012 CH01 Director's details changed for Alan Lewis Bufton on 26 October 2009
28 Dec 2012 CH01 Director's details changed for Judith Bufton on 26 October 2009
28 Dec 2012 CH03 Secretary's details changed for Alan Lewis Bufton on 26 October 2009