- Company Overview for REGALPOINT LIMITED (01465372)
- Filing history for REGALPOINT LIMITED (01465372)
- People for REGALPOINT LIMITED (01465372)
- Charges for REGALPOINT LIMITED (01465372)
- Insolvency for REGALPOINT LIMITED (01465372)
- More for REGALPOINT LIMITED (01465372)
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
|
|
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
|