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REGIUS LIMITED

Company number 02735192

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
22 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
03 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 Jul 2014 CH01 Director's details changed for Mrs Gillian Mavis Gaade on 19 July 2014
29 Jul 2014 CH01 Director's details changed for Anthony John Gaade on 19 July 2014
29 Jul 2014 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 30 May 2014
15 Apr 2014 TM02 Termination of appointment of Ovalsec Limited as a secretary
15 Apr 2014 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 15 April 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
12 Aug 2009 363a Return made up to 28/07/09; full list of members