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REGALPOINT LIMITED

Company number 01465372

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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)
02 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
14 Mar 2019 AD01 Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL to 100 st James Road Northampton NN5 5LF on 14 March 2019
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-28
13 Mar 2019 LIQ01 Declaration of solvency
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Jan 2019 PSC07 Cessation of Paul Barrie Jones as a person with significant control on 3 March 2018
14 Dec 2018 MR04 Satisfaction of charge 2 in full
14 Dec 2018 MR04 Satisfaction of charge 1 in full
22 Nov 2018 MR04 Satisfaction of charge 52 in full
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 TM01 Termination of appointment of Paul Barrie Jones as a director on 3 March 2018
06 Mar 2018 TM02 Termination of appointment of Paul Barrie Jones as a secretary on 3 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Dec 2016 CH01 Director's details changed for Peter Smith on 16 December 2016
16 Dec 2016 CH01 Director's details changed for Paul Barrie Jones on 16 December 2016
16 Dec 2016 CH03 Secretary's details changed for Paul Barrie Jones on 16 December 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,275,000