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REGENTFILE LIMITED
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REGENTFILE LIMITED: Filings

    • Overview

    Company NameREGENTFILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02376601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REGENTFILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2022

    		11 pagesLIQ03

    Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on May 11, 2022

    		2 pagesAD01

    Register inspection address has been changed to 33 Golden Square London W1F 9JT

    		2 pagesAD02

    Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Oct 06, 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 Sep 28, 2021

    		LRESSP

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Notification of Clear Channel Overseas Limited as a person with significant control on Mar 03, 2021

    		2 pagesPSC02

    Cessation of Clear Channel Uk Limited as a person with significant control on Mar 03, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Byron Kee Chye Hoo as a director on May 04, 2020

    		1 pagesTM01

    Appointment of Mr Adam Paul Raymond Tow as a director on May 04, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Byron Kee Chye Hoo as a director on Jan 20, 2017

    		2 pagesAP01

    Termination of appointment of Nicholas James Andrews as a director on Jan 20, 2017

    		1 pagesTM01

    Termination of appointment of Nick Andrews as a secretary on Jan 20, 2017

    		1 pagesTM02
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    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