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REGAN GROUP LIMITED(THE)

Company number 01650322

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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)
15 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
10 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
08 Feb 2020	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
19 Sep 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
28 Aug 2019	AD01	Registered office address changed from 91a South Street Romford Essex RM1 1PA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 August 2019	View PDF Registered office address changed from 91a South Street Romford Essex RM1 1PA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC04	Change of details for Daniel Brookman as a person with significant control on 13 July 2017	View PDF Change of details for Daniel Brookman as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC04	Change of details for Howard Brookman as a person with significant control on 13 July 2017	View PDF Change of details for Howard Brookman as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	CH01	Director's details changed for Mr Colin Jack Williamson on 17 October 2016	View PDF Director's details changed for Mr Colin Jack Williamson on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 113,250	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 113,250 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 113,250	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 113,250 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 113,250	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 113,250 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	TM02	Termination of appointment of Monica Moseley as a secretary	View PDF Termination of appointment of Monica Moseley as a secretary - link opens in a new window - 1 page (1 page)

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