| 27 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Nov 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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|
| 27 Nov 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 23 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 19 Jan 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 19 Jan 2012 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 19 Jan 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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|
| 10 Jan 2012 |
officers |
Termination of appointment of director (Edward Robert William Moody)
|
1 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 03 Jan 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 CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 03 Jan 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 CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 14 Sep 2011 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 08 Mar 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 05 Mar 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) 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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|
| 06 Dec 2009 |
officers |
Change of particulars for director (Salmaan Hasan)
|
2 |
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|
| 05 Dec 2009 |
officers |
Change of particulars for director (Timothy Claude Garnham)
|
2 |
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|
| 01 Dec 2009 |
officers |
Change of particulars for director (Ivan Howard Ezekiel)
|
2 |
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|
| 01 Dec 2009 |
officers |
Change of particulars for secretary (Ivan Howard Ezekiel)
|
1 |
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|
| 21 Mar 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 18 Nov 2008 |
annual-return |
Return made up to 31/10/08; full list of members
|
4 |
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|
| 04 Mar 2008 |
officers |
Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX
|
1 |
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|
| 15 Jan 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2007 |
annual-return |
Return made up to 31/10/07; full list of members
|
3 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 09 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 09 Nov 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 02 Nov 2007 |
address |
Location of register of members
|
1 |
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|
| 10 Oct 2007 |
address |
Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR
|
1 |
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|
| 23 Apr 2007 |
accounts |
Annual Accounts
|
7 |
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|
| 22 Nov 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 21 Nov 2006 |
address |
Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR
|
1 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2006 |
annual-return |
Return made up to 31/10/06; full list of members
|
3 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2005 |
annual-return |
Return made up to 31/10/05; full list of members
|
3 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 20 Oct 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 20 Oct 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 09 Aug 2005 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2004 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2004 |
annual-return |
Return made up to 31/10/04; full list of members
|
6 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2004 |
annual-return |
Return made up to 27/02/04; full list of members
|
6 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2003 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2003 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 08 Apr 2003 |
officers |
New secretary appointed;new director appointed
|
3 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 08 Apr 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 08 Apr 2003 |
address |
Registered office changed on 08/04/03 from: seventh floor 90 high holborn london WC1V 6XX
|
1 |
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|
| 08 Apr 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 08 Apr 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 08 Apr 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
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|
| 08 Apr 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "MINERVA CANNON STREET (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2003 |
accounts |
Accounting reference date extended from 29/02/04 to 30/06/04
|
1 |
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|
| 27 Mar 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 27 Feb 2003 |
incorporation |
Incorporation Company
|
18 |
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