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REGENT SURFACES COMPANY LIMITED

Company number 00483114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
16 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 20 October 2022
27 Oct 2021 LIQ01 Declaration of solvency
27 Oct 2021 600 Appointment of a voluntary liquidator
27 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-21
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
14 Aug 2020 MR04 Satisfaction of charge 1 in full
14 Aug 2020 MR04 Satisfaction of charge 2 in full
14 Aug 2020 MR04 Satisfaction of charge 3 in full
14 Aug 2020 MR04 Satisfaction of charge 5 in full
14 Aug 2020 MR04 Satisfaction of charge 4 in full
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
11 Oct 2018 CH01 Director's details changed for Mary Gleeson De Biel on 8 October 2018
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,500
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,500