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IFPT (MINERVA HOUSE) LIMITED

Company number 05391447

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 6 September 2010
14 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2010 CH03 Secretary's details changed for Nicholas James Montgomery on 1 March 2010
13 Apr 2010 CH01 Director's details changed for Nicholas James Montgomery on 1 March 2010
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 1
23 Feb 2010 600 Appointment of a voluntary liquidator
23 Feb 2010 4.70 Declaration of solvency
23 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-02
02 Feb 2010 CH01 Director's details changed for Philip John Gadsden on 22 January 2010
07 Oct 2009 AA Full accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 14/03/09; full list of members
13 Apr 2009 288c Director's Change of Particulars / philip gadsden / 02/02/2009 / Occupation was: fund manager, now: director
28 Mar 2009 AA Full accounts made up to 31 March 2008
03 Oct 2008 AA Full accounts made up to 31 March 2007
03 Oct 2008 AA Full accounts made up to 31 March 2006
14 Apr 2008 363a Return made up to 14/03/08; full list of members
18 Oct 2007 363s Return made up to 14/03/07; no change of members
18 Oct 2007 363(288) Secretary's particulars changed;director's particulars changed
09 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2007 288c Secretary's particulars changed;director's particulars changed
21 Jul 2007 287 Registered office changed on 21/07/07 from: 33 old broad street london EC2N 1HZ
28 Apr 2007 288c Secretary's particulars changed;director's particulars changed
19 Apr 2006 363s Return made up to 14/03/06; full list of members
09 Sep 2005 155(6)a Declaration of assistance for shares acquisition