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REGENT ARCADE HOUSE LIMITED

Company number 00556230

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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 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
16 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 4.20 Statement of affairs with form 4.19
07 Oct 2009 AD01 Registered office address changed from 10 Piccadilly London W1J 0DD on 7 October 2009
06 Oct 2009 TM01 Termination of appointment of Yukio Ueda as a director
23 Mar 2009 363a Return made up to 22/03/09; full list of members
12 Aug 2008 AA Accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 22/03/08; full list of members
31 Mar 2008 288a Secretary appointed mr christopher arthur carlisle
31 Mar 2008 288a Director appointed mr christopher arthur carlisle
27 Mar 2008 288b Appointment Terminated Director roderick lindsay
27 Mar 2008 288b Appointment Terminated Secretary roderick lindsay
21 Feb 2008 AA Accounts made up to 31 December 2006
31 Oct 2007 288a New director appointed
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 288b Director resigned
27 Apr 2007 363a Return made up to 22/03/07; full list of members
28 Mar 2007 353 Location of register of members
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
28 Mar 2007 353 Location of register of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: 5TH floor ibex house 42-47 minories london EC3N 1DY
16 Aug 2006 AA Accounts made up to 31 December 2005