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ST. MODWEN (SHELF 64) LIMITED

Company number 06160316

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
21 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
02 Nov 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
02 Nov 2015 TM01 Termination of appointment of Andrew Taylor as a director on 26 October 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
05 May 2015 AP01 Appointment of Mr William Alder Oliver as a director on 5 May 2015
05 May 2015 AP01 Appointment of Mr Andrew Taylor as a director on 5 May 2015
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
13 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
21 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Reeta Stokes as a director
23 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
10 May 2011 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 14 March 2011
09 May 2011 TM01 Termination of appointment of Timothy Haywood as a director