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REGIL OVERSEAS PROPERTIES LIMITED

Company number 04256998

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Apr 2016 AA01 Current accounting period extended from 31 January 2016 to 31 July 2016
26 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 January 2016
26 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
20 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
03 Sep 2014 AP03 Appointment of Noreen Wedlake as a secretary on 5 March 2014
03 Sep 2014 TM01 Termination of appointment of Martyn Bamford as a director on 5 March 2014
03 Sep 2014 AP01 Appointment of Mrs Noreen Wedlake as a director on 5 March 2014
03 Sep 2014 TM02 Termination of appointment of Martyn Bamford as a secretary on 5 March 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
30 Apr 2013 AD01 Registered office address changed from 2 the Vinery Harford Square Chew Magna Bristol Somerset BS40 8RD on 30 April 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Aug 2009 363a Return made up to 23/07/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008