- Company Overview for REGENTFILE LIMITED (02376601)
- Filing history for REGENTFILE LIMITED (02376601)
- People for REGENTFILE LIMITED (02376601)
- Insolvency for REGENTFILE LIMITED (02376601)
- More for REGENTFILE LIMITED (02376601)
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) |
---|---|---|---|
13 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2022 | |
11 May 2022 | AD01 | Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022 | |
29 Oct 2021 | AD02 | Register inspection address has been changed to 33 Golden Square London W1F 9JT | |
06 Oct 2021 | AD01 | Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 6 October 2021 | |
05 Oct 2021 | LIQ01 | Declaration of solvency | |
05 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
05 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
04 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
05 Mar 2021 | PSC02 | Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021 | |
05 Mar 2021 | PSC07 | Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021 | |
31 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
06 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
06 May 2020 | TM01 | Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 | |
06 May 2020 | AP01 | Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 | |
03 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
08 May 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
27 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
25 Jan 2017 | AP01 | Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 | |
25 Jan 2017 | TM01 | Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 | |
25 Jan 2017 | TM02 | Termination of appointment of Nick Andrews as a secretary on 20 January 2017 |