MINERVA DEVELOPMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Completion of winding up |
| 14/04/2014 April 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 14/04/2020 TO PO BOX 4385, 09944685: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS RICE |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM, 86-90 PAUL STREET, LONDON, GREATER LONDON, EC2A 4NE, ENGLAND |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN MEADOWS |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM, C/O MINERVA DEVELOPMENTS, LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 2QS |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM, LEVEL 17 DASHWOOD HOUSE C/O MINERVA DEVELOPMENTS, 69 OLD BROAD STREET, LONDON, LONDON, EC2M 2QS |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM, PO BOX 4385, 09944685: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 15/10/1815 October 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 15/10/2018 TO PO BOX 4385, 09944685: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 03/09/183 September 2018 | 02/09/18 UNAUDITED ABRIDGED |
| 02/09/182 September 2018 | PREVSHO FROM 31/01/2019 TO 02/09/2018 |
| 02/09/182 September 2018 | Annual accounts for year ending 02 Sep 2018 |
| 27/08/1827 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099446850002 |
| 27/08/1827 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099446850001 |
| 10/07/1810 July 2018 | Notice of removal of a director |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR SIMON PHIPPS |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR PAUL EDWARDS |
| 10/07/1810 July 2018 | CESSATION OF PATRICK MURPHY AS A PSC |
| 10/07/1810 July 2018 | SECRETARY APPOINTED MR THOMAS RICE |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHIPPS |
| 20/05/1820 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099446850001 |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEA |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MURPHY |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | CESSATION OF DANIEL ROBERT LEA AS A PSC |
| 08/05/188 May 2018 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM, 3 VERNHAMS MEWS, BASINGSTOKE, RG24 9GE, ENGLAND |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR PATRICK MURPHY |
| 08/05/188 May 2018 | COMPANY NAME CHANGED HXL SOLUTIONS LTD CERTIFICATE ISSUED ON 08/05/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT LEA |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR DANIEL ROBERT LEA |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEA |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 05/09/175 September 2017 | CESSATION OF DANIEL ROBERT LEA AS A PSC |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT LEA |
| 18/07/1718 July 2017 | CESSATION OF SHARMAINE LAMPKIN AS A PSC |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM, 42 ROWAN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6JA, ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 1 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR DANIEL ROBERT LEA |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARMAINE LAMPKIN |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ABUL KASEM |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY ABUL KASEM |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MS SHARMAINE LAMPKIN |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, 101 ALBION STREET BIRMINGHAM, B1 3AA, ENGLAND |
| 11/01/1611 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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