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ST MINVER PROPERTY INVESTMENTS LIMITED

Company number 08778713

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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 Apr 2024 AD01 Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 15 April 2024
15 Apr 2024 LIQ02 Statement of affairs
15 Apr 2024 600 Appointment of a voluntary liquidator
15 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-25
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2023 AA Micro company accounts made up to 31 December 2021
02 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
28 Nov 2022 CERTNM Company name changed modbox spaces (investments) LIMITED\certificate issued on 28/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-13
28 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
17 Dec 2021 CH01 Director's details changed for Mr Philip Patrick Donoghue on 17 December 2021
17 Dec 2021 CH01 Director's details changed for Mr Robert James Constant on 17 December 2021
07 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with updates
08 Nov 2021 PSC02 Notification of Modbox Spaces (Holdings) Limited as a person with significant control on 6 April 2016
29 Jul 2021 AA Micro company accounts made up to 31 December 2020
04 May 2021 AD01 Registered office address changed from 40 Normandy Way Bodmin Cornwall PL31 1HA England to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 4 May 2021
07 Apr 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
02 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
20 Jan 2020 CH01 Director's details changed for Mr Philip Patrick Donoghue on 20 January 2020
20 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
22 Nov 2019 TM01 Termination of appointment of Ian Packenas as a director on 28 October 2019
14 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018