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PWCR MINERVA HOUSE LIMITED

Company number 04813812

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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)
07 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Jun 2011	4.68	Liquidators' statement of receipts and payments to 20 May 2011	View PDF Liquidators' statement of receipts and payments to 20 May 2011 - link opens in a new window - 12 pages (12 pages)
24 Jun 2010	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 24 June 2010	View PDF Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-21 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	View PDF Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Timothy James Evans on 1 October 2009	View PDF Director's details changed for Mr Timothy James Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
23 Jun 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008	View PDF Resolutions RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008 - link opens in a new window - 1 page (1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Division 27/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES13 ‐ Division 27/10/2008 RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
26 Jun 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	363s	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2007	363(288)	Director's particulars changed
06 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
24 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2006	363s	Return made up to 23/06/06; no change of members	View PDF Return made up to 23/06/06; no change of members - link opens in a new window - 8 pages (8 pages)

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