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THE MINERVA PARTNERSHIP LIMITED

Company number 09455740

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2022 DS01 Application to strike the company off the register
10 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
04 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Mar 2021 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 18 Upper Park Road Bromley BR1 3HT on 15 March 2021
15 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
16 Oct 2020 TM01 Termination of appointment of Leslie Harvey as a director on 16 October 2020
16 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
30 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
03 Oct 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
10 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
14 Oct 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
14 Oct 2017 TM02 Termination of appointment of Ujjal Saini as a secretary on 30 September 2017
23 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
31 Jul 2016 CH01 Director's details changed for Mr Lesley Harvey on 31 July 2016
29 Jun 2016 CH01 Director's details changed for Mr Les Harvey on 29 June 2016
27 Apr 2016 AD01 Registered office address changed from 18 Upper Park Road Bromley Kent BR1 3HT United Kingdom to 120 Pall Mall London SW1Y 5EA on 27 April 2016
27 Apr 2016 AP01 Appointment of Mr Les Harvey as a director on 25 April 2016
27 Apr 2016 AP03 Appointment of Mr Ujjal Saini as a secretary on 25 April 2016
23 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
24 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-24
  • GBP 1