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MINERVA ALDGATE LIMITED

Company number 06930200

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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)
15 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 October 2015	View PDF Liquidators' statement of receipts and payments to 5 October 2015 - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Jan 2015	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY to 55 Baker Street London W1U 7EU on 2 January 2015	View PDF Registered office address changed from 42 Wigmore Street London W1U 2RY to 55 Baker Street London W1U 7EU on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16 - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 3	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 3 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 3	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
13 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
27 Feb 2012	TM01	Termination of appointment of Salmaan Hasan as a director	View PDF Termination of appointment of Salmaan Hasan as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
29 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	CH01	Director's details changed for Timothy Claude Garnham on 1 October 2009	View PDF Director's details changed for Timothy Claude Garnham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Salmaan Hasan on 1 October 2009	View PDF Director's details changed for Salmaan Hasan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH03	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009	View PDF Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Ivan Howard Ezekiel on 1 October 2009	View PDF Director's details changed for Ivan Howard Ezekiel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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