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REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED

Company number 03938371

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
02 Apr 2012 AP01 Appointment of Mr Scott Edward Massie as a director on 30 March 2012
30 Mar 2012 TM01 Termination of appointment of Timothy Simon Winslow as a director on 30 March 2012
12 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 1
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Timothy Simon Winslow on 9 March 2010
09 Mar 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 9 March 2010
09 Mar 2010 CH02 Director's details changed for Tenon Nominees Limited on 9 March 2010
04 Feb 2010 AD01 Registered office address changed from One Bow Churchyard London EC4M 9HH United Kingdom on 4 February 2010
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 May 2009 363a Return made up to 22/02/09; full list of members
14 May 2009 353 Location of register of members
04 Sep 2008 AA Accounts made up to 31 December 2007
14 Aug 2008 288a Secretary appointed aberdeen asset management PLC
14 Aug 2008 288a Director appointed tenon nominees LIMITED
14 Aug 2008 288b Appointment Terminated Secretary ancosec LIMITED
14 Aug 2008 287 Registered office changed on 14/08/2008 from arlington house arlington business park theale reading RG7 4SA
14 Aug 2008 288b Appointment Terminated Director jeffrey pulsford
14 Aug 2008 288b Appointment Terminated Director jonathan austen
25 Mar 2008 363a Return made up to 22/02/08; full list of members