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REGALPOINT PROPERTIES (FOREST ROW) LIMITED

Company number 06319614

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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)
19 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
19 May 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2016 AD01 Registered office address changed from 149 High Street Sevenoaks Kent TN13 1XJ to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 18 March 2016
17 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
24 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
03 Oct 2014 MR01 Registration of charge 063196140003, created on 19 September 2014
06 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
08 Jul 2014 AD01 Registered office address changed from Epicurus House 1 Akehurst Lane Sevenoaks Kent TN13 1JN United Kingdom on 8 July 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jan 2011 AD01 Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom on 5 January 2011
22 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
08 Mar 2010 CH01 Director's details changed for Mr Sean Paul O'leary on 24 February 2010
08 Mar 2010 CH01 Director's details changed for Tony Howard Porter on 24 February 2010
08 Mar 2010 CH03 Secretary's details changed for Mr Sean Paul O'leary on 24 February 2010