36 REGENT STREET LIMITED

Company number 03870144

Date	Type	Description	View / Download
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Jan 2014	AD01	Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE on 20 January 2014	(3 pages)
17 Jan 2014	4.70	Declaration of solvency	(3 pages)
17 Jan 2014	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "in specie"	(1 page)
17 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 140	(8 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(8 pages)
06 Nov 2012	AD01	Registered office address changed from C/O C/O Henry Davidson Developments Ltd Cumberland House Park Row Nottingham NG1 6EE United Kingdom on 6 November 2012	(1 page)
23 Apr 2012	AP03	Appointment of Mr Mark David Poulson as a secretary on 15 April 2012	(2 pages)
23 Apr 2012	TM02	Termination of appointment of David John Twomlow as a secretary on 15 April 2012	(1 page)
18 Jan 2012	AD01	Registered office address changed from 4th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 January 2012	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
08 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(8 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
03 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(8 pages)
17 Feb 2010	CERTNM	Company name changed henry davidson estates LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-01-29	(4 pages)
17 Feb 2010	CONNOT	Change of name notice	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
18 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
13 May 2009	288a	Secretary appointed david john twomlow	(1 page)