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REGAL LITHO LIMITED

Company number 02313106

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
20 Nov 2018 AD01 Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 November 2018
17 Oct 2018 600 Appointment of a voluntary liquidator
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-02
17 Oct 2018 LIQ02 Statement of affairs
06 Sep 2018 TM01 Termination of appointment of Mark Andrew Phillip Lewis as a director on 6 September 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,304
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,304
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,304
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Apr 2013 MR04 Satisfaction of charge 4 in full
27 Apr 2013 MR04 Satisfaction of charge 3 in full
27 Apr 2013 MR04 Satisfaction of charge 5 in full
27 Apr 2013 MR04 Satisfaction of charge 2 in full
27 Apr 2013 MR04 Satisfaction of charge 6 in full
27 Apr 2013 MR04 Satisfaction of charge 7 in full