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S MIDLANDS DEVELOPMENTS LTD

Company number 08034991

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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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 3 August 2019	View PDF Liquidators' statement of receipts and payments to 3 August 2019 - link opens in a new window - 13 pages (13 pages)
02 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 3 August 2018	View PDF Liquidators' statement of receipts and payments to 3 August 2018 - link opens in a new window - 13 pages (13 pages)
26 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 3 August 2017	View PDF Liquidators' statement of receipts and payments to 3 August 2017 - link opens in a new window - 12 pages (12 pages)
17 Aug 2016	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 100 st James Road Northampton NN5 5LF on 17 August 2016	View PDF Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 100 st James Road Northampton NN5 5LF on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100,000	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 May 2015	CH01	Director's details changed for Mr Glyn Pepper on 5 April 2015	View PDF Director's details changed for Mr Glyn Pepper on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Mr John James Leydon on 5 April 2015	View PDF Director's details changed for Mr John James Leydon on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH01	Director's details changed for Mr Michael David Lee on 5 April 2015	View PDF Director's details changed for Mr Michael David Lee on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AD01	Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH on 15 May 2015	View PDF Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
08 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100,000	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 100,000	View PDF Statement of capital following an allotment of shares on 10 March 2014 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	CERTNM	Company name changed s midlands development LTD\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-04 NM01 ‐ Change of name by resolution	View PDF Company name changed s midlands development LTD\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AP01	Appointment of Mr John James Leydon as a director	View PDF Appointment of Mr John James Leydon as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AP01	Appointment of Mr Glyn Pepper as a director	View PDF Appointment of Mr Glyn Pepper as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Adam Shakespeare as a director	View PDF Termination of appointment of Adam Shakespeare as a director - link opens in a new window - 1 page (1 page)

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