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REGIONAL PUB COMPANY LIMITED

Company number 04746254

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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)
25 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 17 October 2019
03 Jun 2019 AD03 Register(s) moved to registered inspection location One St Peters Square Manchester M2 3DE
03 Jun 2019 AD02 Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to One St Peters Square Manchester M2 3DE
10 Dec 2018 600 Appointment of a voluntary liquidator
10 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-18
28 Nov 2018 AD02 Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG
28 Nov 2018 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 1 More London Place London SE1 2AF on 28 November 2018
23 Nov 2018 AD03 Register(s) moved to registered inspection location Milton Gate 60 Chiswell Street London EC1Y 4AG
18 Nov 2018 LIQ01 Declaration of solvency
25 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 52,711
18 Oct 2018 SH20 Statement by Directors
18 Oct 2018 SH19 Statement of capital on 18 October 2018
  • GBP 1
18 Oct 2018 CAP-SS Solvency Statement dated 16/10/18
18 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2018 MR04 Satisfaction of charge 047462540037 in full
18 Oct 2018 MR04 Satisfaction of charge 047462540038 in full
18 Oct 2018 MR04 Satisfaction of charge 047462540039 in full
18 Oct 2018 MR04 Satisfaction of charge 047462540042 in full
18 Oct 2018 MR04 Satisfaction of charge 047462540040 in full
18 Oct 2018 MR04 Satisfaction of charge 047462540044 in full
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 3 June 2017