MINERVA (LANCASTER GATE) LIMITED

Company number 05455491

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Dec 2015	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 7 December 2015	(2 pages)
04 Dec 2015	4.70	Declaration of solvency	(3 pages)
04 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17	(1 page)
25 Nov 2015	AP01	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Mar 2015	AP01	Appointment of Mr James Anthony Piper as a director on 31 December 2014	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Michael George Cohen as a director on 31 December 2014	(2 pages)
30 Mar 2015	TM02	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014	(3 pages)
02 Mar 2015	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014	(3 pages)
02 Mar 2015	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015	(2 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
22 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
16 Apr 2012	TM01	Termination of appointment of Mark Cherry as a director	(2 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)