24 Dec 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
24 Sep 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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|
27 Jul 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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|
05 Aug 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
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|
22 May 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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|
13 Apr 2018 |
officers |
Termination of appointment of director (Colin Barry Wagman)
|
1 |
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Total credits: 0
|
05 Apr 2018 |
officers |
Appointment of director (Mr Paul Jonathan Goswell)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
08 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jun 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
07 Jun 2017 |
resolution |
Resolution
|
1 |
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|
05 Apr 2017 |
officers |
Termination of appointment of director (Michael George Cohen)
|
1 |
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Total credits: 0
|
05 Apr 2017 |
officers |
Termination of appointment of director (James Anthony Piper)
|
1 |
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Total credits: 0
|
28 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
03 Oct 2016 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2016 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
10 Aug 2016 |
insolvency |
Solvency Statement dated 28/07/16
|
1 |
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Total credits: 0
|
10 Aug 2016 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
29 Jul 2016 |
officers |
Appointment of director (Mr Michael George Cohen)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2016 |
officers |
Appointment of director (Mr James Anthony Piper)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2016 |
officers |
Termination of appointment of director (Peter Holroyd)
|
1 |
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Total credits: 0
|
29 Jul 2016 |
officers |
Termination of appointment of director (James Anthony Piper)
|
1 |
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Total credits: 0
|
29 Jul 2016 |
officers |
Termination of appointment of director (Paul Jonathan Goswell)
|
1 |
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Total credits: 0
|
29 Jul 2016 |
officers |
Termination of appointment of director (Michael George Cohen)
|
1 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2016 |
officers |
Termination of appointment of director (Alexander Wilson Lamont)
|
1 |
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Total credits: 0
|
24 Nov 2015 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
24 Nov 2015 |
officers |
Appointment of director (Mr Colin Barry Wagman)
|
2 |
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Total credits: 0
|
24 Nov 2015 |
officers |
Change of particulars for director (Peter Holroyd)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2015 |
officers |
Appointment of director (Mr James Anthony Piper)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2015 |
officers |
Termination of appointment of secretary (Ivan Howard Ezekiel)
|
1 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2015 |
officers |
Appointment of director (Mr Michael George Cohen)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Mar 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
19 Mar 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
19 Mar 2015 |
insolvency |
Solvency Statement dated 11/03/15
|
1 |
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Total credits: 0
|
19 Mar 2015 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2015 |
insolvency |
Solvency Statement dated 11/03/15
|
1 |
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Total credits: 0
|
17 Mar 2015 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2015 |
officers |
Termination of appointment of director (Ivan Howard Ezekiel)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2015 |
officers |
Termination of appointment of director (Timothy Claude Garnham)
|
2 |
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Total credits: 0
|
02 Mar 2015 |
officers |
Termination of appointment of director (Edward Robert William Moody)
|
2 |
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Total credits: 0
|
02 Mar 2015 |
officers |
Termination of appointment of director (Arthur John Rixon)
|
2 |
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Total credits: 0
|
02 Mar 2015 |
officers |
Appointment of director (Mr Paul Jonathan Goswell)
|
3 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2015 |
officers |
Appointment of director (Mr Alexander Wilson Lamont)
|
3 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2014 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2014 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
06 Nov 2013 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
24 Aug 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
01 Aug 2013 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
13 Dec 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
23 Nov 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2012 |
officers |
Termination of appointment of director (Mark Cherry)
|
2 |
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Total credits: 0
|
27 Feb 2012 |
officers |
Termination of appointment of director (Salmaan Hasan)
|
2 |
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Total credits: 0
|
23 Dec 2011 |
resolution |
Resolution
|
1 |
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|
23 Dec 2011 |
incorporation |
Re Registration Memorandum Articles
|
32 |
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|
23 Dec 2011 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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|
23 Dec 2011 |
change-of-name |
Reregistration Public To Private Company
|
1 |
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|
19 Dec 2011 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
10 Nov 2011 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
20 Oct 2011 |
officers |
Termination of appointment of director (Steven Yewman)
|
1 |
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|
14 Sep 2011 |
miscellaneous |
Miscellaneous
|
1 |
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|
03 Aug 2011 |
officers |
Termination of appointment of director (Alexander Morris)
|
1 |
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Total credits: 0
|
15 Dec 2010 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
02 Nov 2010 |
annual-return |
Annual Return
|
12 |
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Total credits: 0
|
30 Dec 2009 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
15 Dec 2009 |
officers |
Change of particulars for director (Mr Mark Christopher Cherry)
|
2 |
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Total credits: 0
|
09 Dec 2009 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 2009 |
officers |
Change of particulars for director (Peter Holroyd)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2009 |
officers |
Change of particulars for director (Edward Robert William Moody)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2009 |
officers |
Change of particulars for director (Steven John Yewman)
|
2 |
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Total credits: 0
|
07 Dec 2009 |
officers |
Change of particulars for director (Arthur John Rixon)
|
2 |
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Total credits: 0
|
07 Dec 2009 |
officers |
Change of particulars for director (Mr Alexander Morris)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2009 |
officers |
Change of particulars for director (Timothy Claude Garnham)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2009 |
officers |
Change of particulars for director (Salmaan Hasan)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2009 |
officers |
Change of particulars for director (Ivan Howard Ezekiel)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2009 |
officers |
Change of particulars for secretary (Ivan Howard Ezekiel)
|
1 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2009 |
officers |
Change of particulars for director (Peter Holroyd)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2009 |
officers |
Change of particulars for director (Mr Mark Christopher Cherry)
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Oct 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Oct 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Oct 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
|
1 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
|
2 |
Buy now
You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
2 |
Buy now
You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
2 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2008 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2008 |
annual-return |
Return made up to 31/10/08; full list of members
|
6 |
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Total credits: 0
|
04 Mar 2008 |
officers |
Director's change of particulars / timothy garnham / 15/02/2008
|
1 |
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Total credits: 0
|
09 Feb 2008 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "MINERVA PROPERTY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|