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BLUE MINERVA LIMITED

Company number 05134416

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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)
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	SH19	Statement of capital on 15 May 2019 GBP 1.00	View PDF Statement of capital on 15 May 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
15 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2019	CAP-SS	Solvency Statement dated 30/04/19	View PDF Solvency Statement dated 30/04/19 - link opens in a new window - 1 page (1 page)
15 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AD01	Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 26 March 2019	View PDF Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 26 March 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP01	Appointment of Mr. Michael David Cox as a director on 30 January 2019	View PDF Appointment of Mr. Michael David Cox as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 19 pages (19 pages)
10 Sep 2018	MR04	Satisfaction of charge 051344160008 in full	View PDF Satisfaction of charge 051344160008 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	MR04	Satisfaction of charge 051344160009 in full	View PDF Satisfaction of charge 051344160009 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 20 pages (20 pages)
26 Oct 2017	MR01	Registration of charge 051344160009, created on 18 October 2017	View PDF Registration of charge 051344160009, created on 18 October 2017 - link opens in a new window - 43 pages (43 pages)
30 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 19 pages (19 pages)
17 Nov 2016	AP01	Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016	View PDF Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016	View PDF Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 15,293.12	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 15,293.12 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
13 Jan 2016	TM01	Termination of appointment of Phillip David Robinson as a director on 12 January 2016	View PDF Termination of appointment of Phillip David Robinson as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Mr Kevin Peter Dady as a director on 1 December 2015	View PDF Appointment of Mr Kevin Peter Dady as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)

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