MINERVA INVESTMENT HOLDINGS LIMITED

Company number 08838495

Date	Type	Description	View / Download
07 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Dec 2015	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 22 December 2015	(2 pages)
04 Dec 2015	4.70	Declaration of solvency	(3 pages)
04 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17	(1 page)
30 Nov 2015	AP01	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Jun 2015	MR04	Satisfaction of charge 088384950003 in full	(4 pages)
03 Jun 2015	MR04	Satisfaction of charge 088384950001 in full	(4 pages)
31 Mar 2015	AP01	Appointment of Mr Michael George Cohen as a director on 31 December 2014	(2 pages)
31 Mar 2015	AP01	Appointment of Mr James Anthony Piper as a director on 31 December 2014	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015	(1 page)
02 Mar 2015	AP01	Appointment of Paul Jonathan Goswell as a director	(3 pages)
06 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(8 pages)
06 Feb 2015	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
06 Feb 2015	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)
06 Feb 2015	AP01	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014	(2 pages)
06 Feb 2015	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 6 February 2015	(1 page)
06 Aug 2014	MR01	Registration of charge 088384950003, created on 31 July 2014	(26 pages)
06 Aug 2014	MR04	Satisfaction of charge 088384950002 in full	(4 pages)
02 May 2014	MR01	Registration of charge 088384950001	(25 pages)