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79/81 REGENTS PARK ROAD LIMITED

Company number 03789665

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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)
02 May 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 14 Bonhill Street London EC2A 4BX on 2 May 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to 14 Bonhill Street London EC2A 4BX on 2 May 2024 - link opens in a new window - 3 pages (3 pages)
02 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-18 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Micro company accounts made up to 6 March 2024	View PDF Micro company accounts made up to 6 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 6 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 6 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2023	TM01	Termination of appointment of Estelle Marks as a director on 24 January 2023	View PDF Termination of appointment of Estelle Marks as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	RP04AR01	Second filing of the annual return made up to 6 June 2016	View PDF Second filing of the annual return made up to 6 June 2016 - link opens in a new window - 19 pages (19 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	CH01	Director's details changed for Mr David Jeremy Marks on 12 May 2021	View PDF Director's details changed for Mr David Jeremy Marks on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	MR04	Satisfaction of charge 037896650001 in full	View PDF Satisfaction of charge 037896650001 in full - link opens in a new window - 1 page (1 page)
16 Feb 2018	MR04	Satisfaction of charge 037896650002 in full	View PDF Satisfaction of charge 037896650002 in full - link opens in a new window - 1 page (1 page)
16 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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79/81 REGENTS PARK ROAD LIMITED

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