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MINERVIA LIMITED

Company number 05222975

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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)
16 Mar 2021	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)
15 Dec 2020	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)
04 Dec 2020	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 - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM01	Termination of appointment of Steven Jon Warrell as a director on 19 October 2018	View PDF Termination of appointment of Steven Jon Warrell as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2017	CH01	Director's details changed for Mr Ramsey Khair on 25 September 2017	View PDF Director's details changed for Mr Ramsey Khair on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CH01	Director's details changed for Mr Steven Jon Warrell on 25 September 2017	View PDF Director's details changed for Mr Steven Jon Warrell on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CH01	Director's details changed for Mr Richard Stephen James Saddleton on 25 September 2017	View PDF Director's details changed for Mr Richard Stephen James Saddleton on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CH03	Secretary's details changed for Leonard John Guiver on 25 September 2017	View PDF Secretary's details changed for Leonard John Guiver on 25 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	CH01	Director's details changed for Richard Saddleton on 8 November 2015	View PDF Director's details changed for Richard Saddleton on 8 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10 - link opens in a new window - 7 pages (7 pages)
23 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	AD01	Registered office address changed from 23 Paradise Street London SE16 4QD to 11 Harmony Place London SE8 3FE on 23 March 2015	View PDF Registered office address changed from 23 Paradise Street London SE16 4QD to 11 Harmony Place London SE8 3FE on 23 March 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2015	SH19	Statement of capital on 25 February 2015 GBP 10	View PDF Statement of capital on 25 February 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)

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