REGENT STREET PROPERTY LIMITED

Company number 04993428

Date	Type	Description	View / Download
12 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
22 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013	(2 pages)
15 Apr 2013	AD01	Registered office address changed from 15a Ives Street London SW3 2ND on 15 April 2013	(2 pages)
12 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
12 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 4,050	(5 pages)
09 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
30 Sep 2010	CH01	Director's details changed for Matthew Hermer on 1 September 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
21 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
30 Mar 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
19 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
01 May 2008	288b	Appointment terminated secretary paul deeming	(1 page)
10 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
10 Mar 2008	AUD	Auditor's resignation	(2 pages)
25 Jan 2008	363a	Return made up to 12/12/07; full list of members	(6 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 5 cromwell place london SW7 2JE	(1 page)