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ST MINVER PROPERTY (SOUTH WEST) LIMITED

Company number 10704596

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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 PL74FE 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
14 Jun 2023 CH01 Director's details changed for Mr Philip Patrick Donoghue on 14 June 2023
14 Jun 2023 CH01 Director's details changed for Mr Robert James Constant on 14 June 2023
25 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 December 2021
18 Oct 2022 CERTNM Company name changed modbox spaces (property) LIMITED\certificate issued on 18/10/22
  • 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
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
11 Jun 2021 CH01 Director's details changed for Mr Robert James Constant on 11 June 2021
02 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with updates
04 May 2021 AD01 Registered office address changed from 40 Normandy Way Normandy Way Bodmin Cornwall PL31 1EX England to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 4 May 2021
07 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
15 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with updates
11 Jun 2020 TM01 Termination of appointment of Christopher Roberto Tyson as a director on 19 July 2018
08 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2020 AA Micro company accounts made up to 30 April 2019
22 Nov 2019 TM01 Termination of appointment of Ian Packenas as a director on 28 October 2019
19 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
29 May 2019 PSC08 Notification of a person with significant control statement