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REGGIN (SOUTHERN) LIMITED

Company number 01012094

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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)
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Apr 2013	4.68	Liquidators' statement of receipts and payments to 19 February 2013	View PDF Liquidators' statement of receipts and payments to 19 February 2013 - link opens in a new window - 9 pages (9 pages)
27 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from Rescue House 1 Davis Road Chessington Surrey KT9 1TU on 9 February 2012	View PDF Registered office address changed from Rescue House 1 Davis Road Chessington Surrey KT9 1TU on 9 February 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 2,000	View PDF Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AD01	Registered office address changed from 1 Davis Road Chessington Surrey KT9 1TU England on 1 December 2010	View PDF Registered office address changed from 1 Davis Road Chessington Surrey KT9 1TU England on 1 December 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AD01	Registered office address changed from 200 Beverley Way New Malden Surrey KT3 4PB on 18 November 2010	View PDF Registered office address changed from 200 Beverley Way New Malden Surrey KT3 4PB on 18 November 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
11 May 2010	AD01	Registered office address changed from C/O Griffith Miles Sully+Co 7 Gore Road Burnham Slough SL1 8AA on 11 May 2010	View PDF Registered office address changed from C/O Griffith Miles Sully+Co 7 Gore Road Burnham Slough SL1 8AA on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	CH01	Director's details changed for Martin Stephen Lambert on 9 November 2009	View PDF Director's details changed for Martin Stephen Lambert on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
18 Mar 2009	288b	Appointment terminated director geoffrey lambert	View PDF Appointment terminated director geoffrey lambert - link opens in a new window - 1 page (1 page)
07 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
07 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
09 Nov 2006	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
08 Nov 2005	363a	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 2 pages (2 pages)

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