RADNOR PARK REGENERATION LIMITED

Company number 03845266

Date	Type	Description	View / Download
20 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015	(2 pages)
24 Oct 2014	AD01	Registered office address changed from Nelson House 15 Barlow Moor Road Manchester M20 6TN to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 24 October 2014	(2 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2014	4.70	Declaration of solvency	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-10	(1 page)
30 Sep 2014	CERTNM	Company name changed regeneration one LTD\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25	(3 pages)
26 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 16	(7 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
23 Jan 2014	AA01	Previous accounting period shortened from 30 September 2013 to 30 April 2013	(1 page)
24 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 16	(7 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
05 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(7 pages)
31 Jul 2012	CERTNM	Company name changed wensley homes LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-13	(2 pages)
31 Jul 2012	CONNOT	Change of name notice	(2 pages)
24 Jul 2012	AP01	Appointment of Alexandra Benson as a director	(2 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 16	(3 pages)
23 Jul 2012	AP01	Appointment of Mr Clive Moreton Richards as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Adrian Paul Stewart as a director	(2 pages)
23 Jul 2012	AP03	Appointment of Alison Dawn Booth as a secretary	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Peter Foy as a director	(1 page)
23 Jul 2012	TM02	Termination of appointment of Colin Benson as a secretary	(1 page)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)

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