REMOTE PROPERTIES 1175 LIMITED: Filings

  • Overview

    Company NameREMOTE PROPERTIES 1175 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04330675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REMOTE PROPERTIES 1175 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to May 13, 2022

    11 pagesLIQ03

    Register inspection address has been changed to 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB

    2 pagesAD02

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp 1st Floor Chamberlain Square Birmingham B3 3AX on May 25, 2021

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2021

    LRESSP

    Satisfaction of charge 8 in full

    1 pagesMR04

    Notification of Scarborough (Uk) Limited as a person with significant control on Apr 09, 2021

    2 pagesPSC02

    Cessation of Scarborough Property Developments Limited as a person with significant control on Apr 09, 2021

    1 pagesPSC07

    Appointment of Mr Scott Richard Mccabe as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Esplanade Director Limited as a director on Apr 01, 2021

    1 pagesTM01

    Appointment of Mr Jeremy John Tutton as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Kevin Charles Mccabe as a director on Mar 26, 2021

    1 pagesTM01

    Termination of appointment of Simon Charles Mccabe as a director on Mar 26, 2021

    1 pagesTM01

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019

    3 pagesCH01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2019

    17 pagesAA

    Satisfaction of charge 043306750009 in full

    1 pagesMR04

    Satisfaction of charge 043306750010 in full

    1 pagesMR04

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2018

    19 pagesAA

    Appointment of Mr Kevin Charles Mccabe as a director on Jul 30, 2018

    2 pagesAP01

    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