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REGIONAL PROPERTIES MANAGEMENT LIMITED
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REGIONAL PROPERTIES MANAGEMENT LIMITED: Filings

    • Overview

    Company NameREGIONAL PROPERTIES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00600076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REGIONAL PROPERTIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 02, 2017

    		2 pagesAD01

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 21, 2016

    		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 Oct 04, 2016

    		LRESSP

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Termination of appointment of Jonathan Charles Paykel as a director on Sep 23, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Conor Martin O'neill as a director on Dec 31, 2015

    		1 pagesTM01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Conor Martin O'neill as a director on Dec 31, 2014

    		2 pagesAP01

    Appointment of Mr Jonathan Charles Paykel as a director on Dec 31, 2014

    		2 pagesAP01

    Termination of appointment of Robin Duncan Smith as a director on Dec 31, 2014

    		1 pagesTM01

    Termination of appointment of Martin Potkins as a director on Dec 31, 2014

    		1 pagesTM01
    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