- Company Overview for MINERVA (WANDSWORTH) LIMITED (05875586)
- Filing history for MINERVA (WANDSWORTH) LIMITED (05875586)
- People for MINERVA (WANDSWORTH) LIMITED (05875586)
- Charges for MINERVA (WANDSWORTH) LIMITED (05875586)
- Insolvency for MINERVA (WANDSWORTH) LIMITED (05875586)
- More for MINERVA (WANDSWORTH) LIMITED (05875586)
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) |
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19 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
19 Apr 2016 | MR04 | Satisfaction of charge 4 in full | |
25 Nov 2015 | AP01 | Appointment of Mr Colin Barry Wagman as a director on 17 November 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
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30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Mar 2015 | AP01 | Appointment of Mr James Anthony Piper as a director on 31 December 2014 | |
31 Mar 2015 | AP01 | Appointment of Mr Michael George Cohen as a director on 31 December 2014 | |
31 Mar 2015 | TM02 | Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015 | |
02 Mar 2015 | AP01 | Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014 | |
02 Mar 2015 | AP01 | Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014 | |
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 | |
04 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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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
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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 | |
13 Jul 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
16 Apr 2012 | TM01 | Termination of appointment of Mark Cherry as a director | |
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 | |
14 Sep 2011 | MISC | Section 519 | |
09 Sep 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders |