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REGIONAL PROPERTIES LIMITED
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REGIONAL PROPERTIES LIMITED: Filings

    • Overview

    Company NameREGIONAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00294448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REGIONAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 04, 2017

    		2 pagesAD01

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 03, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2016

    		LRESSP

    Satisfaction of charge 3 in full

    		4 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Oct 18, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Andrew David Carr as a director on Sep 23, 2016

    		1 pagesTM01

    Appointment of Clair Louise Marshall as a director on Sep 23, 2016

    		2 pagesAP01

    Appointment of Mr David Rowley Rose as a director on Sep 23, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 4,918,652.7
    		SH01

    Termination of appointment of Jonathan Stephen Moss as a director on Dec 07, 2015

    		1 pagesTM01

    Termination of appointment of Robin Duncan Smith as a director on Sep 30, 2015

    		1 pagesTM01

    Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

    		1 pagesAD02

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 4,918,652.7
    		SH01

    Sub-division of shares on Apr 10, 2015

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0