MINERVA (WANDSWORTH) LIMITED

Company number 05875586

Date	Type	Description	View / Download
18 Nov 2021	BONA	Bona Vacantia disclaimer	(1 page)
02 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 13 March 2020	(11 pages)
29 May 2019	LIQ03	Liquidators' statement of receipts and payments to 13 March 2019	(10 pages)
19 Apr 2018	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 19 April 2018	(2 pages)
18 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
18 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-14	(1 page)
13 Apr 2018	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 29 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
14 Jul 2017	TM01	Termination of appointment of Alexander Wilson Lamont as a director on 14 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Paul Jonathan Goswell as a director on 14 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of James Anthony Piper as a director on 14 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Michael George Cohen as a director on 14 July 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Apr 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
19 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Apr 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
19 Apr 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
19 Apr 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Apr 2016	MR04	Satisfaction of charge 6 in full	(4 pages)