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REGENT ESTATES (SOUTHERN) LTD

Company number 05328253

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 TM02 Termination of appointment of Michael John Lawford as a secretary on 6 April 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Aaron James Lawford on 26 January 2011
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 MG01 Duplicate mortgage certificatecharge no:4
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 CERTNM Company name changed purple dot developments LTD\certificate issued on 01/09/10
  • CONNOT ‐ Change of name notice
24 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-12
12 Apr 2010 CH01 Director's details changed for Mr Aaron James Lawford on 26 March 2010
11 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Michael John Lawford on 1 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2009 363a Return made up to 10/01/09; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from 740 ampress lane lymington hampshire SO41 8LW