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DERNFORD (REGENT) LIMITED

Company number 01049028

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2021 DS01 Application to strike the company off the register
22 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
09 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
13 Dec 2018 MR04 Satisfaction of charge 010490280021 in full
13 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
13 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
09 Jul 2018 TM01 Termination of appointment of Elizabeth Mary January as a director on 30 June 2018
09 Jul 2018 TM01 Termination of appointment of Derek Arthur Dazeley as a director on 30 June 2018
09 Jul 2018 TM02 Termination of appointment of David James Foord as a secretary on 30 June 2018
05 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
25 Jan 2018 MR04 Satisfaction of charge 14 in full
11 Sep 2017 MR01 Registration of charge 010490280022, created on 11 September 2017
03 Aug 2017 MR04 Satisfaction of charge 11 in full