MINERVA HOLDCO LIMITED

Company number 07877375

Date	Type	Description	View / Download
20 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
26 Oct 2016	AA	Group of companies' accounts made up to 30 January 2016	(54 pages)
18 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,884,147	(3 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
23 Mar 2015	AP01	Appointment of Mr Timothy Rupert John Stubbs as a director on 23 February 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Timothy John Rollit Mason as a director on 23 February 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,884,147	(3 pages)
10 Nov 2014	AA	Full accounts made up to 25 January 2014	(14 pages)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2,884,147	(3 pages)
21 Oct 2013	AA	Full accounts made up to 26 January 2013	(10 pages)
16 Oct 2013	AP01	Appointment of Mr Timothy John Rollit Mason as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Timothy Stubbs as a director	(1 page)
29 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
17 Oct 2012	CH01	Director's details changed for Mr Timothy Rupert John Stubbs on 15 October 2012	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Timothy Rupert John Stubbs as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Matthias Gundlach as a director	(1 page)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 2,884,147	(4 pages)
09 Dec 2011	NEWINC	Incorporation	(49 pages)