MINERVA BAYSWATER ONE LIMITED

Company number 06930239

Date	Type	Description	View / Download
23 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2014	4.68	Liquidators' statement of receipts and payments to 12 September 2014	(5 pages)
23 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Mar 2014	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY on 12 March 2014	(2 pages)
11 Mar 2014	4.70	Declaration of solvency	(3 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
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	(5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
22 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
08 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(10 pages)
27 Feb 2012	TM01	Termination of appointment of Salmaan Hasan as a director on 24 February 2012	(2 pages)
14 Sep 2011	MISC	Section 519	(1 page)
11 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
03 Mar 2011	AA	Full accounts made up to 30 June 2010	(8 pages)
28 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
25 Sep 2009	SA	Statement of affairs	(7 pages)
25 Sep 2009	88(2)	Ad 21/09/09\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
06 Aug 2009	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
06 Aug 2009	288b	Appointment terminated director christopher mackie	(1 page)
06 Aug 2009	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)