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REGENTLEATHER LIMITED

Company number 03204852

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.68 Liquidators' statement of receipts and payments to 23 March 2012
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
15 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director on 7 September 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
09 Apr 2010 4.20 Statement of affairs with form 4.19
09 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24
09 Apr 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 AD01 Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 18 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 AAMD Amended total exemption small company accounts made up to 31 December 2007
30 Jul 2009 363a Return made up to 29/05/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363a Return made up to 29/05/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 May 2007 363a Return made up to 29/05/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jun 2006 363s Return made up to 29/05/06; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 29/05/05; full list of members
01 Mar 2005 288b Director resigned
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288a New secretary appointed