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MINERVA (VENTURES) LIMITED

Company number 05836928

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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)
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 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	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AP01	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015	View PDF Appointment of Mr Colin Barry Wagman as a director on 17 November 2015 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
31 Mar 2015	AP01	Appointment of Mr James Anthony Piper as a director on 31 December 2014	View PDF Appointment of Mr James Anthony Piper as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Mr Michael George Cohen as a director on 31 December 2014	View PDF Appointment of Mr Michael George Cohen as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM02	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015	View PDF Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	TM01	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015	View PDF Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	TM01	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015	View PDF Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AP01	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014	View PDF Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014	View PDF Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014 - link opens in a new window - 3 pages (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	View PDF Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 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	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
13 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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