- Company Overview for REGALPOINT PROPERTIES (SOUTHBOROUGH) LIMITED (06468000)
- Filing history for REGALPOINT PROPERTIES (SOUTHBOROUGH) LIMITED (06468000)
- People for REGALPOINT PROPERTIES (SOUTHBOROUGH) LIMITED (06468000)
- Charges for REGALPOINT PROPERTIES (SOUTHBOROUGH) LIMITED (06468000)
- More for REGALPOINT PROPERTIES (SOUTHBOROUGH) LIMITED (06468000)
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
|
|
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: 2 | |
15 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
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 |