MINERVA PROPERTY HOLDINGS LIMITED

03358076
26-28 BEDFORD ROW LONDON WC1R 4HE

Documents

Documents
Date Category Description Pages
24 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
24 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
27 Jul 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
05 Aug 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
22 May 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
13 Apr 2018 officers Termination of appointment of director (Colin Barry Wagman) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr Paul Jonathan Goswell) 2 Buy now
28 Jul 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Jun 2017 resolution Resolution 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Michael George Cohen) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (James Anthony Piper) 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 18 Buy now
27 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
10 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Aug 2016 insolvency Solvency Statement dated 28/07/16 1 Buy now
10 Aug 2016 resolution Resolution 1 Buy now
29 Jul 2016 officers Appointment of director (Mr Michael George Cohen) 2 Buy now
29 Jul 2016 officers Appointment of director (Mr James Anthony Piper) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (Peter Holroyd) 1 Buy now
29 Jul 2016 officers Termination of appointment of director (James Anthony Piper) 1 Buy now
29 Jul 2016 officers Termination of appointment of director (Paul Jonathan Goswell) 1 Buy now
29 Jul 2016 officers Termination of appointment of director (Michael George Cohen) 1 Buy now
29 Jul 2016 officers Termination of appointment of director (Alexander Wilson Lamont) 1 Buy now
24 Nov 2015 annual-return Annual Return 7 Buy now
24 Nov 2015 officers Appointment of director (Mr Colin Barry Wagman) 2 Buy now
24 Nov 2015 officers Change of particulars for director (Peter Holroyd) 2 Buy now
30 Sep 2015 accounts Annual Accounts 15 Buy now
31 Mar 2015 officers Appointment of director (Mr James Anthony Piper) 2 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Ivan Howard Ezekiel) 1 Buy now
31 Mar 2015 officers Appointment of director (Mr Michael George Cohen) 2 Buy now
19 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
19 Mar 2015 insolvency Solvency Statement dated 11/03/15 1 Buy now
19 Mar 2015 resolution Resolution 2 Buy now
17 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
17 Mar 2015 insolvency Solvency Statement dated 11/03/15 1 Buy now
17 Mar 2015 resolution Resolution 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Ivan Howard Ezekiel) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Timothy Claude Garnham) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Edward Robert William Moody) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Arthur John Rixon) 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Paul Jonathan Goswell) 3 Buy now
02 Mar 2015 officers Appointment of director (Mr Alexander Wilson Lamont) 3 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Nov 2014 annual-return Annual Return 8 Buy now
17 Sep 2014 accounts Annual Accounts 15 Buy now
06 Nov 2013 annual-return Annual Return 8 Buy now
24 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2013 accounts Annual Accounts 16 Buy now
13 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2012 annual-return Annual Return 8 Buy now
24 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Apr 2012 officers Termination of appointment of director (Mark Cherry) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Salmaan Hasan) 2 Buy now
23 Dec 2011 resolution Resolution 1 Buy now
23 Dec 2011 incorporation Re Registration Memorandum Articles 32 Buy now
23 Dec 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Dec 2011 change-of-name Reregistration Public To Private Company 1 Buy now
19 Dec 2011 accounts Annual Accounts 16 Buy now
10 Nov 2011 annual-return Annual Return 10 Buy now
20 Oct 2011 officers Termination of appointment of director (Steven Yewman) 1 Buy now
14 Sep 2011 miscellaneous Miscellaneous 1 Buy now
03 Aug 2011 officers Termination of appointment of director (Alexander Morris) 1 Buy now
15 Dec 2010 accounts Annual Accounts 11 Buy now
02 Nov 2010 annual-return Annual Return 12 Buy now
30 Dec 2009 accounts Annual Accounts 10 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Mark Christopher Cherry) 2 Buy now
09 Dec 2009 annual-return Annual Return 8 Buy now
08 Dec 2009 officers Change of particulars for director (Peter Holroyd) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Edward Robert William Moody) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Steven John Yewman) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Arthur John Rixon) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Alexander Morris) 2 Buy now
06 Dec 2009 officers Change of particulars for director (Timothy Claude Garnham) 2 Buy now
05 Dec 2009 officers Change of particulars for director (Salmaan Hasan) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Ivan Howard Ezekiel) 2 Buy now
02 Dec 2009 officers Change of particulars for secretary (Ivan Howard Ezekiel) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Peter Holroyd) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Mark Christopher Cherry) 2 Buy now
29 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
28 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 2 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 2 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
22 Dec 2008 accounts Annual Accounts 10 Buy now
18 Nov 2008 annual-return Return made up to 31/10/08; full list of members 6 Buy now
04 Mar 2008 officers Director's change of particulars / timothy garnham / 15/02/2008 1 Buy now
09 Feb 2008 mortgage Particulars of mortgage/charge 6 Buy now