MINERVA PROPERTY HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/05/1922 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2018:LIQ. CASE NO.1 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL |
| 28/07/1728 July 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 07/06/177 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/177 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIPER |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 1 |
| 10/08/1610 August 2016 | REDUCE ISSUED CAPITAL 28/07/2016 |
| 10/08/1610 August 2016 | SOLVENCY STATEMENT DATED 28/07/16 |
| 10/08/1610 August 2016 | STATEMENT BY DIRECTORS |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMONT |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLROYD |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOSWELL |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIPER |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY PIPER |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLROYD / 31/12/2014 |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY IVAN EZEKIEL |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR JAMES ANTHONY PIPER |
| 19/03/1519 March 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 61222 |
| 19/03/1519 March 2015 | STATEMENT BY DIRECTORS |
| 19/03/1519 March 2015 | SOLVENCY STATEMENT DATED 11/03/15 |
| 19/03/1519 March 2015 | CANCEL SHARE PREM A/C 11/03/2015 |
| 17/03/1517 March 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 61222.00 |
| 17/03/1517 March 2015 | SHARE PREMIUM ACCOUNT CANCELLED 11/03/2015 |
| 17/03/1517 March 2015 | SOLVENCY STATEMENT DATED 11/03/15 |
| 17/03/1517 March 2015 | STATEMENT BY DIRECTORS |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 42 WIGMORE STREET LONDON W1U 2RY |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR RIXON |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOODY |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 23/11/1223 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CHERRY |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN |
| 23/12/1123 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:21/12/2011 |
| 23/12/1123 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1123 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/12/1123 December 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YEWMAN |
| 14/09/1114 September 2011 | SECTION 519 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRIS |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHERRY / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLROYD / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM MOODY / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MORRIS / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN RIXON / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN YEWMAN / 01/10/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLROYD / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHERRY / 01/10/2009 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008 |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | INTERIM ACCOUNTS MADE UP TO 25/05/05 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | SHARES AGREEMENT OTC |
| 29/01/9929 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | NC INC ALREADY ADJUSTED 23/12/98 |
| 24/12/9824 December 1998 | NC INC ALREADY ADJUSTED 21/12/98 |
| 24/12/9824 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/98 |
| 24/12/9824 December 1998 | £ NC 100000/150000 21/12/98 |
| 17/12/9817 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | APPLICATION COMMENCE BUSINESS |
| 03/07/973 July 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/06/9729 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/06/9728 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | COMPANY NAME CHANGED TRADEFIGURE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 12/06/97 |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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