| Name: |
MINERVA HORIZONS LIMITED
MINERVA HORIZONS LTD |
| Address: | ISIS HOUSE NEWBY FOUNDRY DIVISION LTD C/O ETVOILA ACCOUNTANCY, SMITH ROAD, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 0PB |
| Incorporation Date: | 1990-09-19 |
| date | name | form type |
| 2022-02-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-12-07 | FIRST GAZETTE | GAZ1 |
| 2020-12-15 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | CS01 |
| 2020-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-11-17 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | CS01 |
| 2019-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-06-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-10-04 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | CS01 |
| 2018-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROMLYNWOOD HOUSE 373 - 375 STATION ROADHARROWMIDDLESEXHA1 2AW | AD01 |
| 2017-09-28 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | CS01 |
| 2017-06-22 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-24 | TERMINATE SEC APPOINTMENT | TM02 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-27 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2015-10-08 | APPOINTMENT TERMINATED, SECRETARY GREYSTONE HOUSE REGISTRARS LIMITED | TM02 |
| 2015-10-08 | 19/09/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREYSTONE HOUSE REGISTRARS LIMITED / 14/04/2014 | CH04 |
| 2014-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM107 KENTON ROADKENTONHARROWMIDDLESEXHA3 0AN | AD01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-06 | 19/09/14 FULL LIST | AR01 |
| 2013-10-18 | 19/09/13 FULL LIST | AR01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 19/09/12 FULL LIST | AR01 |
| 2011-04-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 19/09/11 FULL LIST | AR01 |
| 2010-09-21 | 19/09/10 FULL LIST | AR01 |
| 2010-06-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-09 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-29 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-24 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-10-03 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-09-23 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-05-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-09-17 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-27 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-10-08 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-08-23 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-23 | SECRETARY RESIGNED | 288b |
| 2001-10-22 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-27 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-23 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 2000-12-12 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 1999-06-28 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
| 1999-09-20 | COMPANY NAME CHANGEDMINERVA CONSULTANT ENGINEERS LIMITEDCERTIFICATE ISSUED ON 21/09/99 | CERTNM |
| 1999-09-13 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | 363s |
| 1998-05-07 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
| 1998-11-10 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | 363s |
| 1997-10-10 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | 363s |
| 1997-04-24 | FULL ACCOUNTS MADE UP TO 30/09/96 | AA |
| 1996-10-14 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | 363s |
Last update: 2022-09-18 13:04:10