JOHN STREET DEVELOPMENTS LIMITED

Company number 05805777 ·

Dissolved

112 filings

Date Filing
12 Dec 2024 Final Gazette dissolved following liquidation View document
12 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
27 Aug 2024 Liquidators' statement of receipts and payments to 2024-06-26 · 11 pages View document
23 Jul 2024 Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 · 3 pages View document
21 Jul 2023 Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · 2 pages View document
18 Jul 2023 Declaration of solvency · 5 pages View document
18 Jul 2023 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-07-18 · 2 pages View document
18 Jul 2023 Resolutions · 1 page View document
18 Jul 2023 Resolutions View document
18 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
5 Jun 2023 Termination of appointment of Scott Richard Mccabe as a director on 2023-06-02 · 1 page View document
12 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
14 Oct 2022 Accounts for a small company made up to 2022-02-28 · 19 pages View document
6 May 2022 Confirmation statement made on 2022-05-04 with no updates · 3 pages View document
2 Feb 2022 Satisfaction of charge 8 in full · 1 page View document
2 Feb 2022 Satisfaction of charge 7 in full · 1 page View document
2 Feb 2022 Satisfaction of charge 058057770011 in full · 1 page View document
2 Feb 2022 Satisfaction of charge 058057770010 in full · 1 page View document
12 Nov 2021 Accounts for a small company made up to 2021-02-28 · 20 pages View document
23 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058057770011 View document
20 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058057770010 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
1 Nov 2018 FULL ACCOUNTS MADE UP TO 30/06/18 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
29 Nov 2017 DIRECTOR APPOINTED MR JEREMY JOHN TUTTON View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
23 Nov 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
28 Jun 2016 ADOPT ARTICLES 16/05/2016 View document
25 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
20 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058057770009 View document
22 Jan 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
7 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
2 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MALACHY BRANNIGAN View document
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM BRAMALL LANE CHERRY STREET SHEFFIELD SOUTH YORKSHIRE S2 4SU View document
8 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG BURNS View document
8 Aug 2014 DIRECTOR APPOINTED MR MALACHY BRANNIGAN View document
16 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
24 Apr 2014 APPOINTMENT TERMINATED, SECRETARY CRAIG BURNS View document
24 Apr 2014 CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED View document
24 Apr 2014 CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED View document
27 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
24 Jun 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
6 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER View document
14 Sep 2012 DIRECTOR APPOINTED MR CRAIG BURNS View document
8 Jun 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
30 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP View document
30 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
30 Mar 2012 SECRETARY APPOINTED CRAIG BURNS View document
30 Mar 2012 APPOINTMENT TERMINATED, SECRETARY DAVID HARROP View document
31 Oct 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
26 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
26 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
10 Oct 2011 DIRECTOR APPOINTED MR JULIAN WINTER View document
26 Aug 2011 DIRECTOR APPOINTED MR SCOTT MCCABE View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH View document
6 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
16 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
17 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
17 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
17 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SIMON CAPPER View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CAPPER View document
29 Jul 2010 SECRETARY APPOINTED MR DAVID HARROP View document
29 Jul 2010 DIRECTOR APPOINTED MR DAVID HARROP View document
15 Jun 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
22 Mar 2010 DIRECTOR APPOINTED MR TREVOR BIRCH View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JASON ROCKETT View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINSON View document
14 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CAPPER / 30/06/2009 View document
14 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROCKETT / 30/06/2009 View document
14 Aug 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
30 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
27 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
6 Mar 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
11 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 2007 SECRETARY RESIGNED View document
19 Oct 2007 SECRETARY RESIGNED View document
24 Sep 2007 COMPANY NAME CHANGED USE (SHEFFIELD) LIMITED CERTIFICATE ISSUED ON 24/09/07 View document
10 Aug 2007 NEW SECRETARY APPOINTED View document
27 Jun 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
11 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
21 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ View document
10 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: ONE FLEET PLACE LONDON EC4M 7WS View document
9 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 View document
12 Oct 2006 COMPANY NAME CHANGED DWSCO 2674 LIMITED CERTIFICATE ISSUED ON 12/10/06 View document
6 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document