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LONDON BUILDINGS (REGENT) LIMITED

Company number 03013775

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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)
08 Sep 2022 AC92 Restoration by order of the court
03 Aug 2021 BONA Bona Vacantia disclaimer
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2016 DS01 Application to strike the company off the register
27 Apr 2015 AD01 Registered office address changed from 19 Fitzroy Square London W17 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015
20 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 200
20 Mar 2015 CH01 Director's details changed for Mrs Myra Marmot on 1 January 2015
20 Mar 2015 CH01 Director's details changed for Alec Marmot on 1 January 2015
20 Mar 2015 CH01 Director's details changed for Keith Lionel Zerdin on 1 January 2015
20 Mar 2015 CH03 Secretary's details changed for Keith Lionel Zerdin on 1 January 2015
20 Mar 2015 CH01 Director's details changed for Mr. Colin Michael Serlin on 1 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 200
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 25/01/09; full list of members