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MINERVA JCR LIMITED

Company number 07574841

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2014 4.68 Liquidators' statement of receipts and payments to 13 June 2014
26 Jun 2013 AD01 Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom on 26 June 2013
20 Jun 2013 4.20 Statement of affairs with form 4.19
20 Jun 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 1,000
16 May 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 1,000
16 May 2011 AP01 Appointment of Paul Robert Henley as a director
16 May 2011 AP01 Appointment of Matthew Jason Bees as a director
16 May 2011 AP01 Appointment of David John Coupe as a director
29 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
23 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)