MINERVA CANNON STREET (NO.1) LIMITED

Company number 04680864

Date	Type	Description	View / Download
27 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2012	4.68	Liquidators' statement of receipts and payments to 14 November 2012	(4 pages)
27 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 Jan 2012	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY on 23 January 2012	(2 pages)
19 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-13	(1 page)
19 Jan 2012	4.70	Declaration of solvency	(4 pages)
10 Jan 2012	TM01	Termination of appointment of Edward Robert William Moody as a director on 9 January 2012	(1 page)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 1	(7 pages)
14 Sep 2011	MISC	Section 519	(1 page)
08 Mar 2011	AA	Full accounts made up to 30 June 2010	(7 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
05 Mar 2010	AA	Full accounts made up to 30 June 2009	(7 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)
05 Dec 2009	CH01	Director's details changed for Timothy Claude Garnham on 1 October 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Salmaan Hasan on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Ivan Howard Ezekiel on 1 October 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009	(1 page)
25 Mar 2009	AA	Total exemption 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)