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
    A3GOCZBM

    Return of final meeting in a members' voluntary winding up

    5 pages4.71
    A3GOCZBU

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

    2 pagesAD01
    A336K0IX

    Declaration of solvency

    3 pages4.70
    A336K0EX

    Appointment of a voluntary liquidator

    1 pages600
    A336K0AO

    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
    X2KJBV5N

    Full accounts made up to Dec 31, 2012

    14 pagesAA
    A2DPXQO2

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

    1 pagesAA01
    X1NPCT6P

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

    5 pagesAR01
    X1M9LGTR

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

    5 pagesAR01
    X1B61QJ4

    Full accounts made up to Jun 30, 2011

    10 pagesAA
    A13Y7KOY

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

    2 pagesTM01
    A13G2T5T

    legacy

    3 pagesMG02
    A110C5M8

    Miscellaneous

    Section 519
    1 pagesMISC
    RMDA9XDJ

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

    6 pagesAR01
    X9SUJW18

    Full accounts made up to Jun 30, 2010

    8 pagesAA
    A23NOS3L

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

    6 pagesAR01
    XPSYKM2K

    legacy

    7 pagesMG01
    AKVZMEBZ

    Statement of affairs

    7 pagesSA
    AWPWHDJ4

    legacy

    2 pages88(2)
    AWPWDDJ0

    legacy

    5 pages288a
    AJ6LSC4S

    legacy

    5 pages288a
    AJ6LKC4K

    legacy

    6 pages288a
    AJ6LZC4Z

    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