- Company Overview for REGIONAL PROPERTIES MANAGEMENT LIMITED (00600076)
- Filing history for REGIONAL PROPERTIES MANAGEMENT LIMITED (00600076)
- People for REGIONAL PROPERTIES MANAGEMENT LIMITED (00600076)
- Insolvency for REGIONAL PROPERTIES MANAGEMENT LIMITED (00600076)
- More for REGIONAL PROPERTIES MANAGEMENT LIMITED (00600076)
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) |
---|---|---|---|
04 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 May 2017 | AD01 | Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017 | |
21 Oct 2016 | AD01 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016 | |
14 Oct 2016 | 4.70 | Declaration of solvency | |
14 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2016 | AP01 | Appointment of Mr David Rowley Rose as a director on 23 September 2016 | |
29 Sep 2016 | AP01 | Appointment of Clair Louise Marshall as a director on 23 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Jonathan Charles Paykel as a director on 23 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Andrew David Carr as a director on 23 September 2016 | |
12 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
|
|
09 Feb 2016 | TM01 | Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Jonathan Stephen Moss as a director on 7 December 2015 | |
03 Aug 2015 | AD02 | 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 | |
30 Jul 2015 | AUD | Auditor's resignation | |
22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
26 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
|
|
29 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
29 Apr 2015 | CC04 | Statement of company's objects | |
22 Jan 2015 | AP01 | Appointment of Mr Conor Martin O'neill as a director on 31 December 2014 | |
22 Jan 2015 | AP01 | Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of Robin Duncan Smith as a director on 31 December 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of Martin Potkins as a director on 31 December 2014 |