- Company Overview for SHAW PARK DEVELOPMENTS LIMITED (04625000)
- Filing history for SHAW PARK DEVELOPMENTS LIMITED (04625000)
- People for SHAW PARK DEVELOPMENTS LIMITED (04625000)
- Charges for SHAW PARK DEVELOPMENTS LIMITED (04625000)
- Insolvency for SHAW PARK DEVELOPMENTS LIMITED (04625000)
- More for SHAW PARK DEVELOPMENTS LIMITED (04625000)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Dec 2023 | LIQ01 | Declaration of solvency | |
19 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2023 | RESOLUTIONS |
Resolutions
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25 Oct 2023 | TM01 | Termination of appointment of Robert John Evans as a director on 25 October 2023 | |
24 Oct 2023 | AP01 | Appointment of Mr Daniel Stephen Park as a director on 24 October 2023 | |
26 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
22 Dec 2022 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
28 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
28 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
28 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
28 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
25 Jul 2022 | CH01 | Director's details changed for Lisa Ann Katherine Minns on 25 July 2022 | |
25 Jul 2022 | CH04 | Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 | |
25 Jul 2022 | AD01 | Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022 | |
25 Jul 2022 | PSC05 | Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022 | |
23 Dec 2021 | CS01 | Confirmation statement made on 23 December 2021 with no updates | |
21 Dec 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
03 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 30 November 2020 | |
03 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
03 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
03 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
25 Mar 2021 | TM01 | Termination of appointment of Andrew David Eames as a director on 24 March 2021 | |
25 Mar 2021 | AP01 | Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021 | |
23 Dec 2020 | CS01 | Confirmation statement made on 23 December 2020 with no updates |