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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	View PDF Liquidators' statement of receipts and payments to 27 February 2020 - link opens in a new window - 11 pages (11 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28 - link opens in a new window - 1 page (1 page)
13 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	PSC07	Cessation of Paul Barrie Jones as a person with significant control on 3 March 2018	View PDF Cessation of Paul Barrie Jones as a person with significant control on 3 March 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Nov 2018	MR04	Satisfaction of charge 52 in full	View PDF Satisfaction of charge 52 in full - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
06 Mar 2018	TM01	Termination of appointment of Paul Barrie Jones as a director on 3 March 2018	View PDF Termination of appointment of Paul Barrie Jones as a director on 3 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	TM02	Termination of appointment of Paul Barrie Jones as a secretary on 3 March 2018	View PDF Termination of appointment of Paul Barrie Jones as a secretary on 3 March 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	CH01	Director's details changed for Peter Smith on 16 December 2016	View PDF Director's details changed for Peter Smith on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CH01	Director's details changed for Paul Barrie Jones on 16 December 2016	View PDF Director's details changed for Paul Barrie Jones on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CH03	Secretary's details changed for Paul Barrie Jones on 16 December 2016	View PDF Secretary's details changed for Paul Barrie Jones on 16 December 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,275,000 - link opens in a new window - 5 pages (5 pages)

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