REGIONMODEL LIMITED

Company number 04180220

Date	Type	Description	View / Download
17 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Jan 2021	AD03	Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU	(2 pages)
12 Jan 2021	AD02	Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU	(2 pages)
05 Jan 2021	AD01	Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 5 January 2021	(2 pages)
05 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
27 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	(2 pages)
26 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	(1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 1 January 2019	(4 pages)
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	(1 page)
20 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018	(1 page)
20 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018	(2 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 26 December 2017	(4 pages)
25 Sep 2018	AP03	Appointment of Luke Amos Thomas as a secretary on 17 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018	(1 page)