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REMOTE PROPERTIES 1175 LIMITED

Company number 04330675

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
20 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 13 May 2022
25 May 2021 AD02 Register inspection address has been changed to 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB
25 May 2021 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp 1st Floor Chamberlain Square Birmingham B3 3AX on 25 May 2021
20 May 2021 LIQ01 Declaration of solvency
20 May 2021 600 Appointment of a voluntary liquidator
20 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-14
16 Apr 2021 MR04 Satisfaction of charge 8 in full
12 Apr 2021 PSC02 Notification of Scarborough (Uk) Limited as a person with significant control on 9 April 2021
12 Apr 2021 PSC07 Cessation of Scarborough Property Developments Limited as a person with significant control on 9 April 2021
08 Apr 2021 AP01 Appointment of Mr Scott Richard Mccabe as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Esplanade Director Limited as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Jeremy John Tutton as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Kevin Charles Mccabe as a director on 26 March 2021
01 Apr 2021 TM01 Termination of appointment of Simon Charles Mccabe as a director on 26 March 2021
14 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
12 Mar 2020 CH01 Director's details changed for Mr Simon Charles Mccabe on 26 November 2019
09 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
02 Dec 2019 AA Full accounts made up to 28 February 2019
01 Jul 2019 MR04 Satisfaction of charge 043306750010 in full
01 Jul 2019 MR04 Satisfaction of charge 043306750009 in full
06 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
31 Aug 2018 AA Full accounts made up to 28 February 2018
09 Aug 2018 AP01 Appointment of Mr Kevin Charles Mccabe as a director on 30 July 2018