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MINERVA BUSINESS SOLUTIONS LIMITED

Company number 07236767

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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 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2019	LIQ13	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 - 9 pages (9 pages)
09 Apr 2019	AD01	Registered office address changed from 3 Gull Way Aylesbury Buckinghamshire HP19 0UH to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 9 April 2019	View PDF Registered office address changed from 3 Gull Way Aylesbury Buckinghamshire HP19 0UH to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AA	Unaudited abridged accounts made up to 12 February 2019	View PDF Unaudited abridged accounts made up to 12 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2019	AA01	Previous accounting period shortened from 31 July 2019 to 12 February 2019	View PDF Previous accounting period shortened from 31 July 2019 to 12 February 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
10 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 2	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2012	CH01	Director's details changed for Mr Leigh Andrew Hopkins on 20 April 2012	View PDF Director's details changed for Mr Leigh Andrew Hopkins on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AD01	Registered office address changed from 79 Limes Avenue Aylesbury Buckinghamshire HP21 7HE United Kingdom on 17 April 2012	View PDF Registered office address changed from 79 Limes Avenue Aylesbury Buckinghamshire HP21 7HE United Kingdom on 17 April 2012 - link opens in a new window - 1 page (1 page)

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