MINERVA DEVELOPMENT GROUP LIMITED
Company number 09944685 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2023 | Completion of winding up · 1 page | View document |
| 14 Apr 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 14/04/2020 TO PO BOX 4385, 09944685: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS RICE | View document |
| 11 Nov 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM, 86-90 PAUL STREET, LONDON, GREATER LONDON, EC2A 4NE, ENGLAND | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN MEADOWS | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM, C/O MINERVA DEVELOPMENTS, LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 2QS | View document |
| 10 Dec 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 | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM, PO BOX 4385, 09944685: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 15 Oct 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 15/10/2018 TO PO BOX 4385, 09944685: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 3 Sep 2018 | 02/09/18 UNAUDITED ABRIDGED | View document |
| 2 Sep 2018 | PREVSHO FROM 31/01/2019 TO 02/09/2018 | View document |
| 2 Sep 2018 | Annual accounts for the year ending 2 September 2018 | View accounts |
| 27 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099446850002 | View document |
| 27 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099446850001 | View document |
| 10 Jul 2018 | Notice of removal of a director · 2 pages | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR SIMON PHIPPS | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR PAUL EDWARDS | View document |
| 10 Jul 2018 | CESSATION OF PATRICK MURPHY AS A PSC | View document |
| 10 Jul 2018 | SECRETARY APPOINTED MR THOMAS RICE | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHIPPS | View document |
| 20 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099446850001 | View document |
| 12 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEA | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MURPHY | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 11 May 2018 | CESSATION OF DANIEL ROBERT LEA AS A PSC | View document |
| 8 May 2018 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 | View document |
| 8 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM, 3 VERNHAMS MEWS, BASINGSTOKE, RG24 9GE, ENGLAND | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR PATRICK MURPHY | View document |
| 8 May 2018 | COMPANY NAME CHANGED HXL SOLUTIONS LTD CERTIFICATE ISSUED ON 08/05/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT LEA | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR DANIEL ROBERT LEA | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEA | View document |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 5 Sep 2017 | CESSATION OF DANIEL ROBERT LEA AS A PSC | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT LEA | View document |
| 18 Jul 2017 | CESSATION OF SHARMAINE LAMPKIN AS A PSC | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM, 42 ROWAN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6JA, ENGLAND | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jan 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR DANIEL ROBERT LEA | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARMAINE LAMPKIN | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ABUL KASEM | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ABUL KASEM | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MS SHARMAINE LAMPKIN | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, 101 ALBION STREET BIRMINGHAM, B1 3AA, ENGLAND | View document |
| 11 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |