- Company Overview for REGENT RETAIL PARKS (NEWCASTLE) LIMITED (06049009)
- Filing history for REGENT RETAIL PARKS (NEWCASTLE) LIMITED (06049009)
- People for REGENT RETAIL PARKS (NEWCASTLE) LIMITED (06049009)
- Charges for REGENT RETAIL PARKS (NEWCASTLE) LIMITED (06049009)
- More for REGENT RETAIL PARKS (NEWCASTLE) LIMITED (06049009)
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) |
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02 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jun 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
03 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Apr 2016 | DS01 | Application to strike the company off the register | |
12 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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24 Dec 2015 | TM01 | Termination of appointment of Giles Easter as a director on 3 August 2015 | |
14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Jun 2015 | MR05 | All of the property or undertaking has been released from charge 3 | |
18 Jun 2015 | MR05 | All of the property or undertaking has been released from charge 1 | |
10 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Apr 2014 | AP01 | Appointment of Mr Giles Easter as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Martyn Mccarthy as a director | |
03 Mar 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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|
18 Nov 2013 | TM01 | Termination of appointment of Andrew Smith as a director | |
07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Sep 2012 | AP01 | Appointment of Mr Andrew John Creighton as a director | |
05 Jul 2012 | TM01 | Termination of appointment of John O'connor as a director | |
02 Apr 2012 | AP01 | Appointment of Mr Andrew Richard Ingram Smith as a director | |
02 Apr 2012 | AP01 | Appointment of Mr John Patrick O'connor as a director | |
02 Apr 2012 | AP01 | Appointment of Mr Graham David Hardie as a director | |
02 Apr 2012 | AP01 | Appointment of Mr Martyn Gerald Mccarthy as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Tenon Nominees Limited as a director |