MINERVA PROPERTY & INVESTMENTS LTD

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Company Documents

DateDescription
29/10/1929 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1922 October 2019 APPLICATION FOR STRIKING-OFF

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU ENGLAND

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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18/05/1818 May 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM LGJ HOUSE KNOWLES FARM ESTATE WYCKE HILL MALDON ESSEX CM9 6SH ENGLAND

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 6A HIGH STREET HIGH STREET MALDON ESSEX CM9 5PN

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/11/1313 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM GROUND FLOOR OAKWOOD HOUSE HIGH STREET MALDON ESSEX CM9 5PJ UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/02/1319 February 2013 01/10/12 STATEMENT OF CAPITAL GBP 1000

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM THE LIMES FARM CRESCENT BATTLESBRIDGE WICKFORD ESSEX SS11 7QP UNITED KINGDOM

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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19/11/1219 November 2012 COMPANY NAME CHANGED EVERSLEY TRADING LTD CERTIFICATE ISSUED ON 19/11/12

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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16/11/1216 November 2012 DIRECTOR APPOINTED MRS SONIA MORAN

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16/11/1216 November 2012 SECRETARY APPOINTED MR JOHN MORAN

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24/09/1224 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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