ST MINVER PROPERTY INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Liquidators' statement of receipts and payments to 2025-03-24 |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | 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 2024-04-15 |
| 15/04/2415 April 2024 | Statement of affairs |
| 15/04/2415 April 2024 | Appointment of a voluntary liquidator |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | Micro company accounts made up to 2021-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-18 with updates |
| 28/11/2228 November 2022 | Certificate of change of name |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Director's details changed for Mr Robert James Constant on 2021-12-17 |
| 17/12/2117 December 2021 | Director's details changed for Mr Philip Patrick Donoghue on 2021-12-17 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-18 with updates |
| 08/11/218 November 2021 | Notification of Modbox Spaces (Holdings) Limited as a person with significant control on 2016-04-06 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-12-31 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK DONOGHUE / 20/01/2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PACKENAS |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYSON |
| 30/05/1830 May 2018 | COMPANY NAME CHANGED LOW CARBON INNOVATIONS LIMITED CERTIFICATE ISSUED ON 30/05/18 |
| 30/05/1830 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087787130002 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087787130001 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 2 CHAPEL COURT CHURCH STREET LANDRAKE SALTASH CORNWALL PL12 5FD |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/11/1525 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | TERMINATE DIR APPOINTMENT |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/06/1512 June 2015 | PREVEXT FROM 30/11/2014 TO 28/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/02/1517 February 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 17/02/1517 February 2015 | TERMINATE DIR APPOINTMENT |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 17/12/1417 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 1 |
| 18/06/1418 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR IAN PACKENAS |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR MARK JONES |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YOUNG |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM RADLEIGH PORTHPEAN BEACH ROAD ST. AUSTELL CORNWALL PL26 6AU UNITED KINGDOM |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YOUNG |
| 18/11/1318 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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