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REGALPOINT PROPERTIES (CANTERBURY PLACE) LIMITED

Company number 05915968

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
02 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 2
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
08 Mar 2010 CH01 Director's details changed for Tony Howard Porter on 24 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Sean Paul O'leary on 24 February 2010
08 Mar 2010 CH03 Secretary's details changed for Mr Sean Paul O'leary on 24 February 2010
26 Feb 2010 AD01 Registered office address changed from Epicurus House, 1, Akehurst Lane, Sevenoaks Kent TN13 1JN on 26 February 2010
13 Sep 2009 363a Return made up to 24/08/09; full list of members
16 May 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Apr 2009 AA Accounts for a small company made up to 30 June 2008
03 Sep 2008 363a Return made up to 24/08/08; full list of members
03 Sep 2008 288c Director's Change of Particulars / tony porter / 27/06/2008 / HouseName/Number was: , now: 10; Street was: speldhurst, now: harland way; Area was: brittains lane, now: southborough; Post Town was: sevenoaks, now: tunbridge wells; Post Code was: TN13 2NG, now: TN4 0TQ
28 Feb 2008 225 Prev ext from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary
18 Sep 2007 363a Return made up to 24/08/07; full list of members
18 Sep 2007 288c Secretary's particulars changed
17 Sep 2007 288a New director appointed
04 Jul 2007 AA Accounts made up to 31 December 2006
01 Mar 2007 395 Particulars of mortgage/charge
20 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 CERTNM Company name changed regalpoint properties (herts) li mited\certificate issued on 30/01/07
18 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 31/12/06
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Director resigned