MINERVA PROPERTY INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1327 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/11/1227 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/11/1227 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 42 WIGMORE STREET LONDON W1U 2RY |
| 18/01/1218 January 2012 | DECLARATION OF SOLVENCY |
| 18/01/1218 January 2012 | SPECIAL RESOLUTION TO WIND UP |
| 18/01/1218 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | SECTION 519 |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOODY |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM MOODY / 01/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 |
| 21/03/0921 March 2009 | 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 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 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 |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 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 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 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 |
| 29/01/9929 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 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 |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 19/05/9819 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/11/9626 November 1996 | AUDITOR'S RESIGNATION |
| 05/08/965 August 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/07/96 |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/06/956 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/956 June 1995 | |
| 29/01/9529 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | |
| 08/01/948 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/913 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/08/9024 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 1 HARLEY STREET LONDON W1A 4DG |
| 17/07/9017 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8820 June 1988 | ALTER MEM AND ARTS 240588 |
| 20/06/8820 June 1988 | Resolutions |
| 10/06/8810 June 1988 | |
| 10/06/8810 June 1988 | |
| 10/06/8810 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | ALTER MEM AND ARTS 240588 |
| 10/06/8810 June 1988 | REGISTERED OFFICE CHANGED ON 10/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 10/06/8810 June 1988 | Resolutions |
| 07/06/887 June 1988 | COMPANY NAME CHANGED NEUTRAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/06/88 |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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