MINERVA CAPITAL PARTNERS LIMITED

Company number 06626668

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 6,000	(5 pages)
22 May 2013	TM01	Termination of appointment of James Burgoyne as a director on 22 May 2013	(1 page)
07 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
18 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
20 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
16 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
12 May 2011	AD01	Registered office address changed from C/O Griffiths Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Bucks SN6 0NX on 12 May 2011	(2 pages)
10 May 2011	TM01	Termination of appointment of Fletcher Robinson as a director	(1 page)
28 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
15 Oct 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
15 Oct 2010	CH01	Director's details changed for James Burgoyne on 14 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Claude L'heveder on 15 June 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Fletcher Freeland Robinson on 15 June 2010	(2 pages)
30 Sep 2010	AD01	Registered office address changed from Flat 3 25 Earl's Court Square London SW5 9DA on 30 September 2010	(2 pages)
23 Mar 2010	AD01	Registered office address changed from 246/248 Great Portland Street London W1W 5JL Uk on 23 March 2010	(1 page)
10 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(9 pages)
17 Sep 2009	363a	Return made up to 23/06/09; full list of members	(6 pages)
17 Sep 2009	288c	Director and Secretary's Change of Particulars / claude l'heveder / 01/06/2009 / Date of Birth was: 20-Apr-1943, now: 20-Apr-1953	(1 page)
06 Aug 2009	288c	Director and Secretary's Change of Particulars / claude l heveder / 01/06/2009 / Surname was: l heveder, now: l'heveder; HouseName/Number was: 16 clareville court, now: flat 3; Street was: clareville grove, now: 25 earl's court square; Post Code was: SW7 5AT, now: SW5 9DA	(1 page)
07 Aug 2008	288a	Director appointed fletcher freeland robinson	(2 pages)
07 Aug 2008	288a	Director appointed james robin bradford burgoyne	(2 pages)

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