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REGUS HOLDINGS (UK) LIMITED
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REGUS HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameREGUS HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REGUS HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2020

    		LRESEX
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2020

    		LRESEX

    Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Jul 03, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    		1 pagesTM01

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

    		3 pagesAA

    Cessation of Iwg Plc as a person with significant control on Dec 19, 2016

    		1 pagesPSC07

    Notification of Regus Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    legacy

    		10 pagesRP04CS01

    legacy

    		9 pagesRP04CS01

    Notification of Iwg Plc as a person with significant control on Dec 19, 2016

    		2 pagesPSC02

    Cessation of Regus Plc as a person with significant control on Dec 19, 2016

    		1 pagesPSC07

    Confirmation statement made on Oct 31, 2016 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 30, 2017Clarification A second filed CS01 (shareholder information change and information about people with significant control) was registered on 30/08/2017.

    Confirmation statement made on Oct 11, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jul 14, 2017Clarification A second filed CS01 (Shareholder information change, information about people with significant control change) was registered on 14/07/17.

    Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on Oct 13, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 3,597.77
    		SH01
    2345Next

    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