STREETPAVE GROUNDWORKS LIMITED
| Status | LIQUIDATION |
| Company No. | 08547396 |
| Category | Private Limited Company |
| Incorporated | 29 May 2013 |
| Age | 10 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
STREETPAVE GROUNDWORKS LIMITED is an liquidation private limited company with number 08547396. It was incorporated 10 years, 11 months, 18 days ago, on 29 May 2013. The company address is 3rd Floor 37 Frederick Place, Brighton, BN1 4EA.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2024
Action Date: 06 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Apr 2023
Action Date: 06 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-06
Documents
Liquidation voluntary removal of liquidator by court
Date: 07 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Address
Type: AD01
New address: 3rd Floor 37 Frederick Place Brighton BN1 4EA
Change date: 2022-02-21
Old address: Maritime House Basin Road North Hove East Sussex BN41 1WR England
Documents
Liquidation voluntary statement of affairs
Date: 21 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 05 Nov 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA01
New date: 2021-08-31
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-21
Officer name: Mr John Robert Nash
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-09
Officer name: Ne-Et Nash
Documents
Change person director company with change date
Date: 19 Oct 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ne-Et Nash
Change date: 2018-09-13
Documents
Change person director company with change date
Date: 19 Oct 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Robert Nash
Change date: 2018-09-13
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Notification of a person with significant control
Date: 02 Jul 2018
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Streetpave Holdings Limited
Notification date: 2017-10-01
Documents
Cessation of a person with significant control
Date: 02 Jul 2018
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ne-Et Nash
Cessation date: 2017-10-01
Documents
Cessation of a person with significant control
Date: 02 Jul 2018
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-01
Psc name: John Robert Nash
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-21
New address: Maritime House Basin Road North Hove East Sussex BN41 1WR
Old address: 85 Church Road Hove East Sussex BN3 2BB
Documents
Mortgage satisfy charge full
Date: 19 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085473960001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2018
Action Date: 08 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-08
Charge number: 085473960001
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 16 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ne-Et Nash
Notification date: 2017-03-16
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Robert Nash
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-23
Officer name: Mrs Ne-Et Nash
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-23
Officer name: Mr John Robert Nash
Documents
Capital name of class of shares
Date: 03 Apr 2017
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Address
Type: AD01
New address: 85 Church Road Hove East Sussex BN3 2BB
Old address: Maritime House Basin Road North Hove East Sussex BN41 1WR United Kingdom
Change date: 2017-04-03
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Robert Nash
Change date: 2016-08-30
Documents
Change person director company with change date
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ne-Et Nash
Change date: 2016-08-30
Documents
Change person director company with change date
Date: 05 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Ne-Et Hung
Change date: 2016-07-04
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Change registered office address company with date old address new address
Date: 06 May 2016
Action Date: 06 May 2016
Category: Address
Type: AD01
Change date: 2016-05-06
New address: Maritime House Basin Road North Hove East Sussex BN41 1WR
Old address: 23 st Leonards Road Bexhill on Sea East Sussex TN40 1HH
Documents
Change person director company with change date
Date: 05 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-05
Officer name: Miss Ne-Et Hung
Documents
Appoint person director company with name date
Date: 23 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ne-Et Hung
Appointment date: 2016-02-16
Documents
Termination director company with name termination date
Date: 19 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-16
Officer name: Ne-Et Hung
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ne-Et Hung
Appointment date: 2016-01-01
Documents
Change person director company with change date
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Robert Nash
Change date: 2015-06-17
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-11
Officer name: Mr John Robert Nash
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-27
Old address: 247 Goldsmith Avenue Southsea Hampshire PO4 0BS England
New address: 23 St Leonards Road Bexhill on Sea East Sussex TN40 1HH
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Address
Type: AD01
New address: 247 Goldsmith Avenue Southsea Hampshire PO4 0BS
Change date: 2015-01-20
Old address: 77 Fawcett Road Southsea Hampshire PO4 0DB
Documents
Change person director company with change date
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-29
Officer name: Mr John Robert Nash
Documents
Certificate change of name company
Date: 26 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed masterlay streetworks LIMITED\certificate issued on 26/09/14
Documents
Change of name notice
Date: 26 Sep 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Change registered office address company with date old address
Date: 28 Apr 2014
Action Date: 28 Apr 2014
Category: Address
Type: AD01
Old address: 119 Winter Road Southsea Hampshire PO4 8DS England
Change date: 2014-04-28
Documents
Change registered office address company with date old address
Date: 20 Feb 2014
Action Date: 20 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-20
Old address: Regus House Ground Floor Building 1000 Lakeside North Harbour Portsmouth Hants PO6 3EZ United Kingdom
Documents
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