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MINERVA (KENSINGTON) LIMITED
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MINERVA (KENSINGTON) LIMITED: Filings

    • Overview

    Company NameMINERVA (KENSINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05553405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINERVA (KENSINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on Feb 09, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 20, 2016

    		LRESSP

    Appointment of Mr Colin Barry Wagman as a director on Nov 17, 2015

    		2 pagesAP01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Appointment of Mr James Anthony Piper as a director on Dec 31, 2014

    		2 pagesAP01

    Appointment of Mr Michael George Cohen as a director on Dec 31, 2014

    		2 pagesAP01

    Termination of appointment of Ivan Howard Ezekiel as a secretary on Jan 28, 2015

    		1 pagesTM02

    Termination of appointment of Ivan Howard Ezekiel as a director on Jan 28, 2015

    		1 pagesTM01

    Termination of appointment of Timothy Claude Garnham as a director on Jan 28, 2015

    		1 pagesTM01

    Appointment of Mr Alexander Wilson Lamont as a director on Dec 31, 2014

    		2 pagesAP01

    Appointment of Mr Paul Jonathan Goswell as a director on Dec 31, 2014

    		2 pagesAP01

    Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on Mar 09, 2015

    		1 pagesAD01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		5 pagesAR01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0