REGENCY GROUP LIMITED

Company number 01230105

Date	Type	Description	View / Download
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
08 Mar 2019	AD01	Registered office address changed from Unit 12 Hadfield Industrial Estate Hadfield Cheshire SK13 1BS to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 8 March 2019	(2 pages)
07 Mar 2019	LIQ02	Statement of affairs	(8 pages)
07 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
09 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/2017	(2 pages)
22 Dec 2017	MR01	Registration of charge 012301050016, created on 19 December 2017	(50 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
29 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
28 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
19 May 2016	TM01	Termination of appointment of Nick Lilburn as a director on 19 May 2016	(1 page)
19 May 2016	TM02	Termination of appointment of Nick Lilburn as a secretary on 19 May 2016	(1 page)
17 Dec 2015	AP03	Appointment of Mr Nick Lilburn as a secretary on 20 October 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Nick Lilburn as a director on 20 October 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Stuart John Henderson as a director on 20 October 2015	(1 page)
17 Dec 2015	TM02	Termination of appointment of Stuart John Henderson as a secretary on 20 October 2015	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 218	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 218	(4 pages)
12 May 2014	AUD	Auditor's resignation	(1 page)