MINERVA PRODUCTS LLP

Company number OC372837

Date	Type	Description	View / Download
07 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
07 Apr 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	(19 pages)
09 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Dec 2015	DETERMINAT	Determination	(1 page)
09 Dec 2015	LLAD01	Registered office address changed from 23 Hanover Square London W1S 1JB to Albemarle House 1 Albemarle Street London W1S 4HA on 9 December 2015	(2 pages)
25 Mar 2015	LLAR01	Annual return made up to 24 February 2015	(4 pages)
13 Oct 2014	LLCH02	Member's details changed for European Braking Systems Limited on 24 January 2014	(1 page)
22 Sep 2014	LLAD01	Registered office address changed from 81 Piccadilly London W1J 8HY to 23 Hanover Square London W1S 1JB on 22 September 2014	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Mar 2014	LLAR01	Annual return made up to 24 February 2014	(4 pages)
14 Mar 2014	LLAD01	Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom on 14 March 2014	(1 page)
24 Jan 2014	LLTM01	Termination of appointment of The Technology Agent Limited as a member	(1 page)
07 Oct 2013	LLCH02	Member's details changed for The Technology Agent Limited on 30 September 2013	(1 page)
22 Mar 2013	LLAR01	Annual return made up to 24 February 2013	(5 pages)
22 Mar 2013	LLCH02	Member's details changed for Blackstar (Europe) Limited on 12 September 2012	(1 page)
06 Mar 2013	LLAD01	Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 6 March 2013	(1 page)
26 Oct 2012	LLAP02	Appointment of European Braking Systems Limited as a member	(3 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Jul 2012	LLAP02	Appointment of Jon Richard Limited as a member	(2 pages)
13 Jun 2012	LLAA01	Previous accounting period shortened from 28 February 2013 to 31 March 2012	(1 page)
21 Mar 2012	LLTM01	Termination of appointment of Rupert Symons as a member	(1 page)
21 Mar 2012	LLTM01	Termination of appointment of Sybre Limited as a member	(1 page)
21 Mar 2012	LLAP02	Appointment of Blackstar (Europe) Limited as a member	(2 pages)