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REGENT RECRUITMENT UK LIMITED

Company number 03321625

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2015 AD01 Registered office address changed from 3 Drayton Close Wilmslow Cheshire SK9 2GE to Elms Square Bury New Road Whitefield M45 7TA on 1 June 2015
22 May 2015 4.20 Statement of affairs with form 4.19
22 May 2015 600 Appointment of a voluntary liquidator
22 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 18,100
20 Jun 2014 AD01 Registered office address changed from Suite 310-311 82 King Street Manchester M2 4WQ on 20 June 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 18,100
08 Nov 2013 AD01 Registered office address changed from 82 Suite 310-311 Kinf Street Manchester M2 4WQ England on 8 November 2013
08 Nov 2013 AD01 Registered office address changed from Executive Suite 22 Saint James Court Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom on 8 November 2013
24 May 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 18,100
24 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
24 Feb 2012 AD01 Registered office address changed from Royal Exchange Building Suite 333 the Royal Exchange Manchester M2 7BR on 24 February 2012
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Fay Nicola Harper on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Veena Hira on 29 March 2010