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REGENT RETAIL PARKS (NEWCASTLE) LIMITED

Company number 06049009

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
12 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
24 Dec 2015 TM01 Termination of appointment of Giles Easter as a director on 3 August 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 MR05 All of the property or undertaking has been released from charge 3
18 Jun 2015 MR05 All of the property or undertaking has been released from charge 1
10 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AP01 Appointment of Mr Giles Easter as a director
31 Mar 2014 TM01 Termination of appointment of Martyn Mccarthy as a director
03 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
18 Nov 2013 TM01 Termination of appointment of Andrew Smith as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2012 AP01 Appointment of Mr Andrew John Creighton as a director
05 Jul 2012 TM01 Termination of appointment of John O'connor as a director
02 Apr 2012 AP01 Appointment of Mr Andrew Richard Ingram Smith as a director
02 Apr 2012 AP01 Appointment of Mr John Patrick O'connor as a director
02 Apr 2012 AP01 Appointment of Mr Graham David Hardie as a director
02 Apr 2012 AP01 Appointment of Mr Martyn Gerald Mccarthy as a director
02 Apr 2012 TM01 Termination of appointment of Tenon Nominees Limited as a director