MINERVA PROPERTY SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/01/1925 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2018: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 |
| 26/01/1826 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.1 |
| 23/12/1623 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2016 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 04/12/154 December 2015 | DECLARATION OF SOLVENCY |
| 04/12/154 December 2015 | SPECIAL RESOLUTION TO WIND UP |
| 04/12/154 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY IVAN EZEKIEL |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR JAMES ANTHONY PIPER |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT |
| 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 IVAN EZEKIEL |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL |
| 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 |
| 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 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN |
| 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 |
| 02/11/102 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 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 |
| 01/12/091 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 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD MOODY |
| 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 | 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 |
| 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 | 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 |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE 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 |
| 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 |
| 06/03/986 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | C/N 26/01/98 |
| 06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/986 February 1998 | ALTER MEM AND ARTS 26/01/98 |
| 04/02/984 February 1998 | COMPANY NAME CHANGED EDENRISE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | AUDITOR'S RESIGNATION |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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