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REGENT STREET W1 LIMITED

Company number 03756238

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
23 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 100
23 May 2011 CH01 Director's details changed for Mr. Simon Charles William Kirkham on 23 May 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
28 Apr 2010 TM01 Termination of appointment of Nicolai Outzen as a director
28 Apr 2010 CH01 Director's details changed for Mr. Simon Charles William Kirkham on 20 April 2010
11 Nov 2009 AD01 Registered office address changed from 12 Harley Street London W1G 9PG on 11 November 2009
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 21/04/09; full list of members
22 Apr 2009 288c Director's Change of Particulars / simon kirkham / 22/04/2008 / HouseName/Number was: , now: chemin de la plantaz; Street was: chemin des sorbiers 19,, now: chemin de la plantaz; Post Town was: 1803 chardonne, now: 1071 chardonne; Region was: , now: vaud
22 Apr 2009 288c Director's Change of Particulars / nicolai outzen / 22/04/2008 / HouseName/Number was: , now: flat 3A; Street was: 22 holly mount, now: 63-65 princelet street; Post Code was: NW3 6SG, now: E1 5LP; Country was: , now: united kingdom
03 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
07 May 2008 363a Return made up to 21/04/08; full list of members
07 May 2008 288c Director's Change of Particulars / simon kirkham / 01/06/2007 / HouseName/Number was: , now: chemin de la plantaz; Street was: chemin des sorbiers 19,, now: chemin de la plantaz; Post Town was: 1803 chardonne, now: 1071 chardonne
12 Mar 2008 AA Total exemption small company accounts made up to 30 September 2006
22 Jul 2007 AA Total exemption small company accounts made up to 30 September 2005
14 Jun 2007 363a Return made up to 21/04/07; full list of members
14 Jun 2007 288c Director's particulars changed
14 Jun 2007 288c Secretary's particulars changed
24 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
05 Jul 2006 AA Total exemption small company accounts made up to 30 September 2004