REGENTSMEAD LIMITED: Filings

  • Overview

    Company NameREGENTSMEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02653795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REGENTSMEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 21, 2024

    12 pagesLIQ03

    Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to Gable House 239 Regents Park Road London N3 3LF on Nov 30, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2023

    LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Cessation of Richard Alan Ross as a person with significant control on Jul 25, 2023

    1 pagesPSC07

    Notification of Rosetrees Cio as a person with significant control on Jul 25, 2023

    2 pagesPSC02

    Confirmation statement made on Aug 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Cessation of Lee Richard Joseph Portnoi as a person with significant control on Jun 08, 2021

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    4 pagesCS01

    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