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MINERVA & INDIGO CONSULTANTS LIMITED

Company number 08083271

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
03 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
13 Nov 2019 AA Micro company accounts made up to 30 June 2019
05 Nov 2019 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
31 May 2019 AA Micro company accounts made up to 31 May 2018
01 Apr 2019 TM01 Termination of appointment of Brian Stott as a director on 1 April 2019
18 Mar 2019 AD01 Registered office address changed from 54 Anson Road London NW2 6AD to Malt House Cottage 1 Howards Lane Holybourne Alton Hants GU34 4HH on 18 March 2019
27 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with updates
12 Mar 2018 AA Micro company accounts made up to 31 May 2017
14 Jul 2017 PSC01 Notification of Catherine Stratta as a person with significant control on 25 May 2016
01 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
07 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
25 Jul 2012 AP01 Appointment of Brian Stott as a director
25 Jul 2012 AP01 Appointment of Mrs Catherine Anne Stratta as a director
25 Jul 2012 AD01 Registered office address changed from 54 Anson Road London NW2 6AD United Kingdom on 25 July 2012