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REGENT'S MILLIARDAIRE LTD.

Company number 03371791

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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)
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Jul 2016 4.68 Liquidators' statement of receipts and payments to 10 May 2016
27 Jun 2016 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 27 June 2016
10 Aug 2015 AA Total exemption small company accounts made up to 15 May 2015
10 Aug 2015 AA01 Previous accounting period shortened from 31 July 2015 to 15 May 2015
21 May 2015 AD01 Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 21 May 2015
20 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2015 4.70 Declaration of solvency
20 May 2015 600 Appointment of a voluntary liquidator
20 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-11
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 May 2014 AA Total exemption small company accounts made up to 31 July 2013
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
30 Oct 2013 CH01 Director's details changed for Samir Ghazal on 21 October 2013
30 Oct 2013 CH01 Director's details changed for Mr Said Joseph Ghazal on 21 October 2013
10 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
25 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009