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MINERVA DISTRIBUTION (EUROPE) LIMITED

Company number 09107044

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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)
30 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2020	TM01	Termination of appointment of Elisa Jeanne Marguerite Raffaelli as a director on 31 July 2020	View PDF Termination of appointment of Elisa Jeanne Marguerite Raffaelli as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Angela Di Caro as a director on 31 July 2020	View PDF Termination of appointment of Angela Di Caro as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Arianna Giuseppa Cerrito as a director on 31 July 2020	View PDF Termination of appointment of Arianna Giuseppa Cerrito as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	MR04	Satisfaction of charge 091070440001 in full	View PDF Satisfaction of charge 091070440001 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	AD01	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to 106 New Bond Street London W1S 1DN on 4 September 2019	View PDF Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to 106 New Bond Street London W1S 1DN on 4 September 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages)
19 Mar 2019	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	ANNOTATION	Rectified accounts were removed from the register on 19/03/2019 pursuant to court order
31 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AP01	Appointment of Ms Arianna Giuseppa Cerrito as a director on 25 June 2018	View PDF Appointment of Ms Arianna Giuseppa Cerrito as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
19 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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