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NOTTINGHAM REGENERATION LIMITED

Company number 03665996

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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)
13 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 15 June 2024
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 15 June 2023
28 Sep 2022 TM01 Termination of appointment of Diana Mary Gilhespy as a director on 14 September 2022
26 Jul 2022 TM01 Termination of appointment of Roy Morledge as a director on 5 May 2022
26 Jul 2022 TM01 Termination of appointment of Alan Michael Clark as a director on 26 July 2017
26 Jul 2022 TM01 Termination of appointment of James Miles Mason as a director on 28 March 2022
26 Jul 2022 TM01 Termination of appointment of David Henry Williams as a director on 26 April 2022
26 Jul 2022 TM01 Termination of appointment of Kenneth John Carter as a director on 26 March 2022
21 Jun 2022 AD01 Registered office address changed from PO Box Lh Box 24 Loxley House Station Street Nottingham NG2 3NG to 2 Lace Market Square Nottingham NG1 1PB on 21 June 2022
21 Jun 2022 600 Appointment of a voluntary liquidator
21 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-16
21 Jun 2022 LIQ01 Declaration of solvency
22 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
02 Feb 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 January 2022
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
10 Nov 2021 PSC07 Cessation of Mike Taylor as a person with significant control on 31 July 2021
15 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
27 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
25 Nov 2020 PSC01 Notification of Richard Michael Stevenson as a person with significant control on 1 January 2020
03 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
20 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
10 Oct 2018 TM01 Termination of appointment of Peter Leonard Hipperson as a director on 30 September 2018
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017