BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITED: Filings

  • Overview

    Company NameBRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09746395
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 06, 2026

    1 pagesTM02

    Declaration of solvency

    6 pagesLIQ01

    Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026

    2 pagesCH01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2025

    LRESSP

    Confirmation statement made on Aug 23, 2025 with updates

    4 pagesCS01

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

    2 pagesPSC05

    Satisfaction of charge 097463950002 in full

    1 pagesMR04

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

    1 pagesCH04

    Certificate of change of name

    Company name changed st. Modwen developments (kirkby 2) LIMITED\certificate issued on 20/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2025

    RES15

    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

    Appointment of Nicholas Karl Vuckovic as a director on Jan 09, 2025

    2 pagesAP01

    Termination of appointment of Robert David Howell Williams as a director on Dec 31, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 23, 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 small company made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Aug 23, 2023 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