BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED: Filings

  • Overview

    Company NameBRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05294589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Certificate of change of name

    Company name changed st modwen developments (meon vale) LIMITED\certificate issued on 12/05/25
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    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

    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

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

    1 pagesCH04

    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

    Satisfaction of charge 1 in full

    4 pagesMR04

    Appointment of Mr Daniel Stephen Park as a director on Nov 20, 2023

    2 pagesAP01

    Termination of appointment of Matthew Molsom as a director on Nov 21, 2023

    1 pagesTM01

    Termination of appointment of Robert John Evans as a director on Nov 22, 2023

    1 pagesTM01

    Appointment of Mrs Lisa Ann Katherine Minns as a director on Nov 20, 2023

    2 pagesAP01

    Confirmation statement made on Oct 16, 2023 with updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Jonathan Cape Scott as a director on Jul 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew Molsom on Jul 25, 2022

    2 pagesCH01

    Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022

    1 pagesCH04

    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