MINERVA LINE LIMITED

Company Documents

Date	Description
11/04/2511 April 2025	Termination of appointment of Gary Neile Minshull as a director on 2025-03-18 View Document
10/04/2510 April 2025	Appointment of Ms Ellie Georgina Elizabeth Minshull as a director on 2024-12-01 View Document
10/04/2510 April 2025	Accounts for a dormant company made up to 2024-03-31 View Document
12/03/2512 March 2025	Compulsory strike-off action has been discontinued View Document
12/03/2512 March 2025	Compulsory strike-off action has been discontinued View Document
11/03/2511 March 2025	Termination of appointment of Andre Van Lancker as a secretary on 2023-11-28 View Document
11/03/2511 March 2025	Confirmation statement made on 2024-11-27 with updates View Document
11/03/2511 March 2025	Notification of Gary Neale Minshull as a person with significant control on 2023-11-28 View Document
11/03/2511 March 2025	Termination of appointment of Andre Van Lancker as a director on 2023-11-28 View Document
11/03/2511 March 2025	Statement of capital following an allotment of shares on 2023-11-28 View Document
11/03/2511 March 2025	Cessation of Andre Van Lancker as a person with significant control on 2023-11-28 View Document
11/03/2511 March 2025	Notification of Ellie Georgina Elizabeth Minshull as a person with significant control on 2023-11-28 View Document
18/02/2518 February 2025	First Gazette notice for compulsory strike-off View Document
18/02/2518 February 2025	First Gazette notice for compulsory strike-off View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
18/12/2318 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
18/12/2318 December 2023	Confirmation statement made on 2023-11-27 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
17/12/2217 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
16/12/2216 December 2022	Confirmation statement made on 2022-12-03 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
28/01/2228 January 2022	Registered office address changed from 45a High Street Orpington Kent BR6 0JE to 4 Crown Lane Chislehurst BR7 5PL on 2022-01-28 View Document
03/12/213 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
03/12/213 December 2021	Confirmation statement made on 2021-12-03 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
29/01/2129 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
18/12/2018 December 2020	CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View Document
02/12/202 December 2020	PREVEXT FROM 31/12/2019 TO 31/03/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View Document
02/10/192 October 2019	APPOINTMENT TERMINATED, DIRECTOR FRANCINE VAN MEENAN View Document
02/10/192 October 2019	DIRECTOR APPOINTED MR. GARY NEILE MINSHULL View Document
02/10/192 October 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN DE KEYSER View Document
27/09/1927 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View Document
26/09/1826 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts

22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View Document
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document
19/09/1619 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/01/164 January 2016	Annual return made up to 9 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/09/1521 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/12/1430 December 2014	Annual return made up to 9 December 2014 with full list of shareholders View Document
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/12/1330 December 2013	SECRETARY'S CHANGE OF PARTICULARS / ANDRE VAN LANCKER / 21/12/2013 View Document
30/12/1330 December 2013	Annual return made up to 9 December 2013 with full list of shareholders View Document
30/12/1330 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN LANCKER / 21/12/2013 View Document
16/09/1316 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/01/1316 January 2013	Annual return made up to 9 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/09/124 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/12/1130 December 2011	Annual return made up to 9 December 2011 with full list of shareholders View Document
07/10/117 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
05/01/115 January 2011	Annual return made up to 9 December 2010 with full list of shareholders View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/01/1019 January 2010	Annual return made up to 9 December 2009 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN LANCKER / 09/12/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE MARIA VAN MEENAN / 09/12/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN JOHN DE KEYSER / 09/12/2009 View Document
21/10/0921 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
30/12/0830 December 2008	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
09/10/089 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
05/02/085 February 2008	RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS View Document
11/10/0711 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
28/02/0728 February 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
27/02/0627 February 2006	NEW DIRECTOR APPOINTED View Document
27/02/0627 February 2006	NEW DIRECTOR APPOINTED View Document
27/02/0627 February 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/12/0519 December 2005	SECRETARY RESIGNED View Document
19/12/0519 December 2005	DIRECTOR RESIGNED View Document
09/12/059 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MINERVA LINE LIMITED

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