MINERVA (ABINGDONS) LIMITED

07289463
26-28 BEDFORD ROW LONDON WC1R 4HR

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 12 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
13 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 (James Anthony Piper) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Alexander Wilson Lamont) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Paul Jonathan Goswell) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Michael George Cohen) 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 16 Buy now
30 Nov 2015 officers Appointment of director (Mr Colin Barry Wagman) 2 Buy now
24 Nov 2015 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 16 Buy now
31 Mar 2015 officers Appointment of director (Mr James Anthony Piper) 2 Buy now
31 Mar 2015 officers Appointment of director (Mr Michael George Cohen) 2 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Ivan Howard Ezekiel) 1 Buy now
09 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 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 (Ivan Howard Ezekiel) 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Alexander Wilson Lamont) 3 Buy now
02 Mar 2015 officers Appointment of director (Mr Paul Jonathan Goswell) 3 Buy now
07 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2014 insolvency Solvency Statement dated 22/12/14 1 Buy now
23 Dec 2014 resolution Resolution 1 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
17 Sep 2014 accounts Annual Accounts 16 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 accounts Annual Accounts 16 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
14 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 accounts Annual Accounts 15 Buy now
27 Feb 2012 officers Termination of appointment of director (Salmaan Hasan) 2 Buy now
05 Aug 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 accounts Annual Accounts 10 Buy now
16 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Jul 2010 capital Return of Allotment of shares 5 Buy now
29 Jun 2010 mortgage Particulars of a mortgage or charge 9 Buy now
25 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jun 2010 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
25 Jun 2010 officers Termination of appointment of director (Duncan Mcdonald) 2 Buy now
25 Jun 2010 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
25 Jun 2010 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
25 Jun 2010 officers Appointment of secretary (Ivan Howard Ezekiel) 3 Buy now
25 Jun 2010 officers Appointment of director (Salmaan Hasan) 3 Buy now
25 Jun 2010 officers Appointment of director (Timothy Claude Garnham) 3 Buy now
25 Jun 2010 officers Appointment of director (Ivan Howard Ezekiel) 3 Buy now
18 Jun 2010 incorporation Incorporation Company 51 Buy now