MINERVA DEVELOPMENT GROUP LIMITED

Company number 09944685

Date	Type	Description	View / Download
12 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2023	L64.07	Completion of winding up	(1 page)
26 Oct 2020	COCOMP	Order of court to wind up	(2 pages)
14 Apr 2020	RP05	Registered office address changed to PO Box 4385, 09944685: Companies House Default Address, Cardiff, CF14 8LH on 14 April 2020	(1 page)
12 Nov 2019	TM02	Termination of appointment of Thomas Rice as a secretary on 10 November 2019	(1 page)
11 Nov 2019	AD01	Registered office address changed from , 86-90 Paul Street, London, Greater London, EC2A 4NE, England to 61 Lilford Road London SE5 9HR on 11 November 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
08 Feb 2019	TM01	Termination of appointment of Ben Meadows as a director on 1 February 2019	(1 page)
15 Jan 2019	AD01	Registered office address changed from , C/O Minerva Developments, Level 17 Dashwood House 69 Old Broad Street, London, EC2M 2QS to 61 Lilford Road London SE5 9HR on 15 January 2019	(1 page)
10 Dec 2018	AD01	Registered office address changed from , Level 17 Dashwood House C/O Minerva Developments, 69 Old Broad Street, London, London, EC2M 2QS to 61 Lilford Road London SE5 9HR on 10 December 2018	(2 pages)
05 Dec 2018	AD01	Registered office address changed from , PO Box 4385, 09944685: Companies House Default Address, Cardiff, CF14 8LH to 61 Lilford Road London SE5 9HR on 5 December 2018	(2 pages)
15 Oct 2018	RP05	Registered office address changed to PO Box 4385, 09944685: Companies House Default Address, Cardiff, CF14 8LH on 15 October 2018	(1 page)
03 Sep 2018	AA	Unaudited abridged accounts made up to 2 September 2018	(17 pages) Download iXBRL
02 Sep 2018	AA01	Previous accounting period shortened from 31 January 2019 to 2 September 2018	(1 page)
27 Aug 2018	MR04	Satisfaction of charge 099446850001 in full	(1 page)
27 Aug 2018	MR01	Registration of charge 099446850002, created on 16 August 2018	(25 pages)
10 Jul 2018	PSC01	Notification of Simon Phipps as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Patrick Murphy as a person with significant control on 10 July 2018	(1 page)
10 Jul 2018	AP03	Appointment of Mr Thomas Rice as a secretary on 29 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Patrick Murphy as a director on 27 June 2018	(1 page)
10 Jul 2018	AP01	Notice of removal of a director	(1 page)
10 Jul 2018	AP01	Appointment of Mr Paul Edwards as a director on 27 June 2018	(2 pages)
20 May 2018	MR01	Registration of charge 099446850001, created on 20 May 2018	(33 pages)
12 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(3 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)