MINERVA LEASING LIMITED

Company number 07574897

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
08 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000	(4 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
31 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	(4 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Jun 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
07 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2012	(17 pages)
21 Dec 2012	TM01	Termination of appointment of Paul Henley as a director	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
22 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012	(6 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,000	(4 pages)
16 May 2011	AP01	Appointment of David John Coupe as a director	(3 pages)
16 May 2011	AP01	Appointment of Matthew Jason Bees as a director	(3 pages)
16 May 2011	AP01	Appointment of Paul Robert Henley as a director	(3 pages)
29 Mar 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
23 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)