MINERVA PUBLIC RELATIONS & COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/193 April 2019 | APPLICATION FOR STRIKING-OFF |
| 21/02/1921 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 26/01/1826 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/12/1611 December 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 4.00 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM UNIT 27 BASEPOINT BUSINESS CENTRE CAXTON CLOSE ANDOVER HAMPSHIRE SP10 3FG UNITED KINGDOM |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHONDA MADGE SMITH / 22/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHONDA MADGE SMITH / 25/04/2014 |
| 25/04/1425 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS RHONDA MADGE SMITH / 22/04/2014 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC CATCHPOLE |
| 30/05/1330 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 27 BASEPOINT CAXTON CLOSE ANDOVER WILTSHIRE SP10 3FG UNITED KINGDOM |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/06/1221 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM UNIT 30 BASEPOINT ANDOVER CAXTON CLOSE ANDOVER SP10 3FG UNITED KINGDOM |
| 24/04/1224 April 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 2 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREW CATCHPOLE / 03/06/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RHONDA MADGE SMITH / 03/06/2011 |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RHONDA MADGE SMITH / 03/06/2011 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM WINDERMERE HOUSE, CHALK PIT LANE MONXTON ANDOVER HANTS SP11 8AR |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/05/1030 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CATCHPOLE / 09/05/2005 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 21/05/0721 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE OLD BANK HOUSE HARRIS COURT WELLGATE CLITHEROE LANCASHIRE BB7 2DP |
| 18/05/0618 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/01/0620 January 2006 | COMPANY NAME CHANGED CATCHPOLE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/01/06 |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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