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REGENT TRAVEL LIMITED

Company number 03337804

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
06 Feb 2018 PSC07 Cessation of Kevin John Harrison as a person with significant control on 6 February 2018
06 Feb 2018 PSC02 Notification of Good Travel Management Limited as a person with significant control on 6 April 2016
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 106,900
03 Oct 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 106,900
23 Mar 2015 TM01 Termination of appointment of Brian Long as a director on 31 December 2013
23 Mar 2015 TM01 Termination of appointment of Martyn Paul Greenwood as a director on 30 April 2014
23 Mar 2015 TM01 Termination of appointment of Alan Oliver Platt as a director on 31 December 2013
05 Jan 2015 AD01 Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015
12 Jun 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 106,900
09 Apr 2014 TM02 Termination of appointment of Patricia Greenwood as a secretary
19 Nov 2013 AUD Auditor's resignation
30 Oct 2013 TM01 Termination of appointment of Patricia Greenwood as a director
01 Oct 2013 MR01 Registration of charge 033378040003