- Company Overview for MINERVA RESIDENTIAL HOLDINGS LIMITED (05747837)
- Filing history for MINERVA RESIDENTIAL HOLDINGS LIMITED (05747837)
- People for MINERVA RESIDENTIAL HOLDINGS LIMITED (05747837)
- Insolvency for MINERVA RESIDENTIAL HOLDINGS LIMITED (05747837)
- More for MINERVA RESIDENTIAL HOLDINGS LIMITED (05747837)
| 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 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 October 2015 | |
| 15 Oct 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Jan 2015 | AD01 | Registered office address changed from 42 Wigmore Street London W1U 2RY to 55 Baker Street London W1U 7EU on 2 January 2015 | |
| 30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
| 30 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
| 30 Dec 2014 | 4.70 | Declaration of solvency | |
| 04 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
|
| 17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
|
|
| 01 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Dec 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 27 Feb 2012 | TM01 | Termination of appointment of Salmaan Hasan as a director | |
| 16 Dec 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 14 Sep 2011 | MISC | Section 519 | |
| 08 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 01 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 05 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 06 Dec 2009 | CH01 | Director's details changed for Salmaan Hasan on 1 October 2009 | |
| 06 Dec 2009 | CH01 | Director's details changed for Timothy Claude Garnham on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Ivan Howard Ezekiel on 1 October 2009 |