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THE MINERVA CENTRE LIMITED

Company number 04324590

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 99	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 99 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
28 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 99	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 99 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	TM01	Termination of appointment of David Holmes as a director	View PDF Termination of appointment of David Holmes as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 12 pages (12 pages)
25 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 13 pages (13 pages)
22 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Mar 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 12 pages (12 pages)
26 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Terence Archer on 19 November 2009	View PDF Director's details changed for Terence Archer on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for David Graham Holmes on 19 November 2009	View PDF Director's details changed for David Graham Holmes on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Nicholas John Weller on 19 November 2009	View PDF Director's details changed for Nicholas John Weller on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 13 pages (13 pages)
23 Jan 2009	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	288c	Director's change of particulars / nicholas weller / 05/12/2008	View PDF Director's change of particulars / nicholas weller / 05/12/2008 - link opens in a new window - 1 page (1 page)
23 Apr 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
20 Nov 2007	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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