REGENERIS CONSULTING HOLDINGS LIMITED: Filings
Overview
| Company Name | REGENERIS CONSULTING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09615227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for REGENERIS CONSULTING HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jul 14, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Appointment of Mr. Julian Fredrick Clark as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon Malin as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2019 with no updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Registered office address changed from 3rd Floor, Portland House Bressenden Place London SW1E 5BH United Kingdom to 20 st. Andrew Street 4th Floor London EC4A 3AG on Aug 07, 2019 | 2 pages | AD01 | ||
Appointment of Mr Simon Malin as a director on Jul 26, 2018 | 2 pages | AP01 | ||
Registered office address changed from Faulkner House Faulkner Street Manchester Greater Manchester M1 4DY United Kingdom to 3rd Floor, Portland House Bressenden Place London SW1E 5BH on Feb 05, 2019 | 1 pages | AD01 | ||
Previous accounting period extended from May 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Notification of Hatch Associates Limited as a person with significant control on Jul 26, 2018 | 2 pages | PSC02 | ||
Cessation of Simon Hooton as a person with significant control on Jul 26, 2018 | 1 pages | PSC07 | ||
Cessation of Neil Anthony Evans as a person with significant control on Jul 26, 2018 | 1 pages | PSC07 | ||
Cessation of Darren John Wisher as a person with significant control on Jul 26, 2018 | 1 pages | PSC07 | ||
Appointment of Mr John Pierre Tummers as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||
Appointment of Mr Giovanni Bianchini as a director on Jul 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Joanne Kelly as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||
Termination of appointment of Neil Anthony Evans as a director on Jul 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Simon Hooton as a director on Jul 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Darren John Wisher as a director on Jul 26, 2018 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 26, 2018
| 4 pages | SH01 | ||
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