MINERVA COMMODITIES LIMITED

Company Documents

DateDescription
15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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14/02/2514 February 2025 Confirmation statement made on 2024-11-25 with no updates

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-03-31

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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23/09/2423 September 2024 Satisfaction of charge 073842810002 in full

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23/09/2423 September 2024 Satisfaction of charge 073842810003 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/03/249 March 2024 Compulsory strike-off action has been discontinued

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09/03/249 March 2024 Compulsory strike-off action has been discontinued

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08/03/248 March 2024 Confirmation statement made on 2023-11-25 with no updates

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08/03/248 March 2024 Accounts for a dormant company made up to 2023-03-31

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2022-11-25 with no updates

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20/01/2320 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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25/11/2125 November 2021 Director's details changed for Mrs Michelle Eleanor Osman on 2021-11-24

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25/11/2125 November 2021 Change of details for Michelle Eleanor Osman as a person with significant control on 2021-11-24

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELEANOR OSMAN / 05/09/2019

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06/09/196 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ELEANOR OSMAN / 05/09/2019

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / MICHELLE ELEANOR OSMAN / 05/09/2019

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 31/03/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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06/02/186 February 2018 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/08/1630 August 2016 PREVEXT FROM 21/03/2016 TO 31/03/2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 21 March 2015

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26/11/1526 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 21 March 2014

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04/11/144 November 2014 Annual return made up to 22 September 2014 with full list of shareholders

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM STATION MILL STATION ROAD ALRESFORD HAMPSHIRE SO24 9JQ

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073842810003

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073842810002

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21/03/1421 March 2014 Annual accounts for year ending 21 Mar 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 21 March 2013

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14/10/1314 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts for year ending 21 Mar 2013

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17/10/1217 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 21 March 2012

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM BLUEBELL BARN THE DENE ROPLEY ALRESFORD HAMPSHIRE SO240BG UNITED KINGDOM

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04/10/114 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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01/09/111 September 2011 CURREXT FROM 30/09/2011 TO 21/03/2012

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19/05/1119 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/1022 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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