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REGENT PENSIONS LTD

Company number 03301079

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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 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 29 March 2015	View PDF Liquidators' statement of receipts and payments to 29 March 2015 - link opens in a new window - 16 pages (16 pages)
19 May 2014	4.68	Liquidators' statement of receipts and payments to 29 March 2014	View PDF Liquidators' statement of receipts and payments to 29 March 2014 - link opens in a new window - 17 pages (17 pages)
09 Dec 2013	AD01	Registered office address changed from 4 St. Giles Court Southampton Street Reading RG1 2QL on 9 December 2013	View PDF Registered office address changed from 4 St. Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2013	LIQ MISC OC	Court order insolvency:re court order replacement of liq	View PDF Court order insolvency:re court order replacement of liq - link opens in a new window - 11 pages (11 pages)
14 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	View PDF Liquidators' statement of receipts and payments to 29 March 2013 - link opens in a new window - 16 pages (16 pages)
21 Jun 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	View PDF Liquidators' statement of receipts and payments to 29 March 2012 - link opens in a new window - 17 pages (17 pages)
13 Apr 2011	AD01	Registered office address changed from 4 St. Giles Court Southampton Street Reading RG1 2QL on 13 April 2011	View PDF Registered office address changed from 4 St. Giles Court Southampton Street Reading RG1 2QL on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AD01	Registered office address changed from Llanmaes St. Fagans Cardiff CF5 6DU United Kingdom on 13 April 2011	View PDF Registered office address changed from Llanmaes St. Fagans Cardiff CF5 6DU United Kingdom on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
13 Aug 2010	AD01	Registered office address changed from Ground Floor 40 Stockwell Street Greenwich London SE10 8EY on 13 August 2010	View PDF Registered office address changed from Ground Floor 40 Stockwell Street Greenwich London SE10 8EY on 13 August 2010 - link opens in a new window - 1 page (1 page)
12 Aug 2010	AP03	Appointment of Robert Biles as a secretary	View PDF Appointment of Robert Biles as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2010	TM02	Termination of appointment of Richard Fremantle as a secretary	View PDF Termination of appointment of Richard Fremantle as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 12 pages (12 pages)
03 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 2	View PDF Annual return made up to 13 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from one college hill london EC4R 2RA	View PDF Registered office changed on 23/07/2009 from one college hill london EC4R 2RA - link opens in a new window - 1 page (1 page)
23 Jul 2009	288a	Secretary appointed mr richard william fremantle	View PDF Secretary appointed mr richard william fremantle - link opens in a new window - 1 page (1 page)
04 Apr 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
14 Jan 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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