ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED: Filings

  • Overview

    Company NameST. MODWEN DEVELOPMENT (COED DARCY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06163563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    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

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

    2 pagesAA

    Change of details for St Modwen (Shelf 1) Limited as a person with significant control on Mar 09, 2023

    2 pagesPSC05

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Cessation of St. Modwen Properties Limited as a person with significant control on Nov 04, 2022

    1 pagesPSC07

    Notification of St Modwen (Shelf 1) Limited as a person with significant control on Nov 04, 2022

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Director's details changed for Lisa Ann Katherine Minns on Jul 25, 2022

    2 pagesCH01

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

    1 pagesCH04

    Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022

    1 pagesAD01

    Change of details for St. Modwen Properties Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Change of details for St. Modwen Properties Plc as a person with significant control on Aug 06, 2021

    2 pagesPSC05

    Termination of appointment of Andrew David Eames as a director on Mar 24, 2021

    1 pagesTM01

    Appointment of Lisa Ann Katherine Minns as a director on Mar 24, 2021

    2 pagesAP01

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    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