REGENTS PARK FINANCIAL SOLUTIONS LTD: Filings

  • Overview

    Company NameREGENTS PARK FINANCIAL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07888235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REGENTS PARK FINANCIAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2024

    14 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 12, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2023

    LRESSP

    Cessation of Rosamund Balthazor as a person with significant control on Mar 07, 2023

    1 pagesPSC07

    Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ to Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP on Mar 09, 2023

    1 pagesAD01

    Appointment of Mr Craig Fitzsimons as a director on Mar 07, 2023

    2 pagesAP01

    Notification of Benchmark Financial Planning Limited as a person with significant control on Mar 07, 2023

    2 pagesPSC02

    Cessation of Lee Willard Balthazor as a person with significant control on Mar 07, 2023

    1 pagesPSC07

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Lee Willard Balthazor on Nov 05, 2018

    2 pagesCH01

    Change of details for Mrs Rosamund Balthazor as a person with significant control on Nov 05, 2018

    2 pagesPSC04

    Change of details for Mr Lee Willard Balthazor as a person with significant control on Nov 05, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    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