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REGIONAL INVESTMENTS LIMITED

Company number 03907519

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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)
16 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 5 June 2018
21 Jun 2017 AD01 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom to 4th Allan House 10 John Princes Street London W1G 0AH on 21 June 2017
16 Jun 2017 LIQ01 Declaration of solvency
16 Jun 2017 600 Appointment of a voluntary liquidator
16 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-06
08 Jun 2017 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 8 June 2017
23 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr Daniel Charles Goldberg on 14 January 2017
21 Feb 2017 CH03 Secretary's details changed for Mr Daniel Charles Goldberg on 14 January 2017
17 Jan 2017 MR04 Satisfaction of charge 12 in full
17 Jan 2017 MR04 Satisfaction of charge 3 in full
08 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
15 Apr 2016 CH03 Secretary's details changed for Mr Daniel Charles Goldberg on 15 April 2016
14 Apr 2016 CH03 Secretary's details changed
13 Apr 2016 CH01 Director's details changed for Mr Steven Richard Glancy on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Mr Daniel Charles Goldberg on 13 April 2016
08 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
30 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 October 2015
16 Oct 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Oct 2015 MAR Re-registration of Memorandum and Articles
16 Oct 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Oct 2015 RR02 Re-registration from a public company to a private limited company
15 Oct 2015 MR04 Satisfaction of charge 4 in full