Advanced company searchLink opens in new window

REGALPOINT PROPERTIES (SOUTHBOROUGH) LIMITED

Company number 06468000

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2011 DS01 Application to strike the company off the register
01 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 2
05 Jan 2011 AD01 Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom on 5 January 2011
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 Regalpoint Developments Limited Epicurus House 1 Akehurst Lane Seven Oaks TN13 1JN on 26 February 2010
17 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
02 May 2009 AA Accounts for a small company made up to 30 June 2008
22 Apr 2009 225 Accounting reference date shortened from 30/06/2009 to 30/06/2008
16 Jan 2009 363a Return made up to 09/01/09; full list of members
16 Jan 2009 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
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Feb 2008 225 Curr ext from 31/01/2009 to 30/06/2009 Alignment with Parent or Subsidiary
18 Jan 2008 MA Memorandum and Articles of Association
16 Jan 2008 CERTNM Company name changed regal point properties (southbor ough) LIMITED\certificate issued on 16/01/08
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed;new director appointed
11 Jan 2008 288b Secretary resigned