| 28 Jan 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 09 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 28 Oct 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 21 Nov 2019 |
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 DOWGATE LIMITED", this will cost 1 document credit.
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|
| 20 Nov 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 20 Nov 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
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|
| 20 Nov 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 15 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 01 Oct 2019 |
officers |
Termination of appointment of director (Alexander Wilson Lamont)
|
1 |
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|
| 01 Oct 2019 |
officers |
Termination of appointment of director (Jack Anthony Stevens)
|
1 |
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|
| 01 Oct 2019 |
officers |
Termination of appointment of director (Michael George Cohen)
|
1 |
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|
| 09 May 2019 |
officers |
Appointment of director (Jack Anthony Stevens)
|
2 |
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|
| 08 May 2019 |
officers |
Termination of appointment of director (James Anthony Piper)
|
1 |
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Total credits: 0
|
| 07 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2018 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2018 |
officers |
Termination of appointment of director (Colin Barry Wagman)
|
1 |
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|
| 13 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
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|
| 10 Nov 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 26 Sep 2017 |
accounts |
Annual Accounts
|
16 |
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|
| 09 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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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 DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2015 |
officers |
Appointment of director (Mr Colin Barry Wagman)
|
2 |
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|
| 24 Nov 2015 |
annual-return |
Annual Return
|
6 |
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|
| 30 Sep 2015 |
accounts |
Annual Accounts
|
16 |
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|
| 03 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "MINERVA DOWGATE 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 DOWGATE 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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Total credits: 0
|
| 31 Mar 2015 |
officers |
Termination of appointment of secretary (Ivan Howard Ezekiel)
|
1 |
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Total credits: 0
|
| 02 Mar 2015 |
officers |
Termination of appointment of director (Ivan Howard Ezekiel)
|
2 |
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|
| 02 Mar 2015 |
officers |
Termination of appointment of director (Timothy Claude Garnham)
|
2 |
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|
| 02 Mar 2015 |
officers |
Appointment of director (Mr Paul Jonathan Goswell)
|
3 |
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Total credits: 0
|
| 02 Mar 2015 |
officers |
Appointment of director (Mr Alexander Wilson Lamont)
|
3 |
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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 DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 17 Sep 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2014 |
resolution |
Resolution
|
1 |
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|
| 02 May 2014 |
mortgage |
Registration of a charge
|
45 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
mortgage |
Registration of a charge
|
28 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
mortgage |
Registration of a charge
|
28 |
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Total credits: 0
|
| 01 May 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 01 May 2014 |
insolvency |
Solvency statement dated 30/04/14
|
1 |
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|
| 01 May 2014 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
| 01 May 2014 |
resolution |
Resolution
|
1 |
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|
| 01 May 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 30 Apr 2014 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 06 Nov 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 01 Aug 2013 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
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|
| 13 Dec 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 22 Nov 2012 |
annual-return |
Annual Return
|
5 |
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|
| 15 Jun 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2012 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2012 |
officers |
Termination of appointment of director (Salmaan Hasan)
|
2 |
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|
| 14 Sep 2011 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 11 Jul 2011 |
annual-return |
Annual Return
|
6 |
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|
| 03 Mar 2011 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 28 Jul 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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Total credits: 0
|
| 25 Sep 2009 |
miscellaneous |
Statement Of Affairs
|
7 |
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|
| 25 Sep 2009 |
capital |
Ad 21/09/09\gbp si 2@1=2\gbp ic 3/5\
|
2 |
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|
| 25 Sep 2009 |
miscellaneous |
Statement Of Affairs
|
7 |
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|
| 25 Sep 2009 |
capital |
Ad 21/09/09\gbp si 2@1=2\gbp ic 1/3\
|
2 |
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You are about to purchase a company document for "MINERVA DOWGATE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
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Total credits: 0
|
| 26 Jun 2009 |
officers |
Director appointed salmaan hasan
|
5 |
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|
| 26 Jun 2009 |
address |
Registered office changed on 26/06/2009 from seventh floor 90 high holborn london WC1V 6XX
|
1 |
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|
| 26 Jun 2009 |
officers |
Appointment terminated director christopher mackie
|
1 |
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|
| 26 Jun 2009 |
officers |
Appointment terminated director olswang directors 2 LIMITED
|
1 |
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|
| 26 Jun 2009 |
officers |
Appointment terminated secretary olswang cosec LIMITED
|
1 |
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|
| 26 Jun 2009 |
officers |
Appointment terminated director olswang directors 1 LIMITED
|
1 |
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|
| 26 Jun 2009 |
officers |
Director and secretary appointed ivan howard ezekiel
|
5 |
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|
| 26 Jun 2009 |
officers |
Director appointed timothy claude garnham
|
5 |
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|
| 19 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 10 Jun 2009 |
incorporation |
Incorporation Company
|
28 |
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Total credits: 0
|