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MINERVA ASSOCIATES (UK) LIMITED

Company number 05978909

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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)
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
23 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AD01	Registered office address changed from 26 Middle Street Worcester Worcestershire WR1 1NQ United Kingdom to 3 Staplow Road Worcester WR5 2LZ on 9 June 2016	View PDF Registered office address changed from 26 Middle Street Worcester Worcestershire WR1 1NQ United Kingdom to 3 Staplow Road Worcester WR5 2LZ on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2015	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 26 Middle Street Worcester Worcestershire WR1 1NQ on 2 December 2015	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 26 Middle Street Worcester Worcestershire WR1 1NQ on 2 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2 December 2015	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2 December 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	CH01	Director's details changed for Theresa Jane Bensted on 10 October 2012	View PDF Director's details changed for Theresa Jane Bensted on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 102	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 102 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 102	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 102 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 102	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 102 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
26 Jul 2013	AD01	Registered office address changed from the Oakley the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom on 26 July 2013	View PDF Registered office address changed from the Oakley the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom on 26 July 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AD01	Registered office address changed from Ormerod Rutter Chartered Accountants, the Oakley, Kidderminster Road Droitwich WR9 9AY on 26 July 2013	View PDF Registered office address changed from Ormerod Rutter Chartered Accountants, the Oakley, Kidderminster Road Droitwich WR9 9AY on 26 July 2013 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)

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