co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED
Filings

BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED: Filings

    • Overview

    Company NameBRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01479159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Miscellaneous

    Statement of fact name correction. Incorrect name: brighton stm developments LIMITED correct name: brighton stm developments (quinton) LIMITED.
    		1 pagesMISC

    Certificate of change of name

    Company name changed st modwen developments (quinton) LIMITED\certificate issued on 15/05/25
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2025

    		RES15
    Annotations
    DateAnnotation
    May 16, 2025Clarification The company name was change on 15th May 2025 with the name of the company incorrectly shown as: BRIGHTON STM DEVELOPMENTS LIMITED and not as: BRIGHTON STM DEVELOPMENTS (QUINTON)LIMITED, erroneously shown on the face of the Certificate of name change dated 15th May 2025.

    Change of name notice

    		1 pagesCONNOT

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Change of details for St. Modwen Developments Limited as a person with significant control on Mar 20, 2025

    		2 pagesPSC05

    Appointment of Nicholas Karl Vuckovic as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025

    		1 pagesTM01

    Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025

    		1 pagesCH04

    Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025

    		1 pagesCH04

    Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 06, 2025

    		1 pagesAD01

    Change of details for St. Modwen Developments Limited as a person with significant control on Feb 05, 2025

    		2 pagesPSC05

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2024

    		LRESSP

    Statement of capital on Sep 23, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Ms Lisa Ann Katherine Minns as a director on Jul 04, 2024

    		2 pagesAP01

    Termination of appointment of Robert John Evans as a director on Jan 08, 2024

    		1 pagesTM01

    Appointment of Mr Daniel Stephen Park as a director on Jan 05, 2024

    		2 pagesAP01

    Termination of appointment of Matthew Molsom as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0