MINERVA BAYSWATER TWO LIMITED: Filings

  • Overview

    Company NameMINERVA BAYSWATER TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06930244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINERVA BAYSWATER TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 12, 2014

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 42 Wigmore Street London W1U 2RY on Mar 12, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    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 3
    SH01

    Full accounts made up to Dec 31, 2012

    14 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

    Annual return made up to Jun 10, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2011

    10 pagesAA

    Termination of appointment of Salmaan Hasan as a director on Feb 24, 2012

    2 pagesTM01

    legacy

    3 pagesMG02

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Jun 10, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    7 pagesMG01

    Statement of affairs

    7 pagesSA

    legacy

    2 pages88(2)

    legacy

    5 pages288a

    legacy

    5 pages288a

    legacy

    6 pages288a

    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