MINERVA DOWGATE LIMITED

Company number 06930180

Date	Type	Description	View / Download
28 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
28 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Nov 2019	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 21 November 2019	(2 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25	(1 page)
20 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
15 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Alexander Wilson Lamont as a director on 1 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Jack Anthony Stevens as a director on 1 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Michael George Cohen as a director on 1 October 2019	(1 page)
09 May 2019	AP01	Appointment of Jack Anthony Stevens as a director on 10 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of James Anthony Piper as a director on 10 April 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
05 Apr 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
10 Nov 2017	PSC07	Cessation of Minerva Property Holdings Limited as a person with significant control on 23 January 2017	(1 page)
10 Nov 2017	PSC02	Notification of Minerva Limited as a person with significant control on 23 January 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
09 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Dec 2015	AP01	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 5	(6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)