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REGENERATION (CAMBRIDGE) LIMITED

Company number 02456356

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
14 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AP03 Appointment of Miss Carly Colman as a secretary
30 May 2012 TM02 Termination of appointment of Richard Ashken as a secretary
30 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
13 Nov 2009 AD01 Registered office address changed from Number One Hillingdon Road Uxbridge Middlesex UB10 0AA on 13 November 2009
01 Aug 2009 AA Full accounts made up to 30 September 2008
21 Apr 2009 MISC Section 394
04 Dec 2008 363a Return made up to 05/11/08; full list of members
06 Aug 2008 AA Full accounts made up to 30 September 2007
20 Feb 2008 363s Return made up to 05/11/07; change of members
23 Oct 2007 88(2)R Ad 14/09/07--------- £ si 25000@1=25000 £ ic 2/25002
23 Oct 2007 123 Nc inc already adjusted 14/09/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 395 Particulars of mortgage/charge