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REGENERIS CONSULTING LIMITED

Company number 04028436

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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 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
20 Apr 2021 DS01 Application to strike the company off the register
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
05 Mar 2020 AP01 Appointment of Mr. Julian Fredrick Clark as a director on 1 August 2019
05 Mar 2020 TM01 Termination of appointment of Simon Malin as a director on 1 August 2019
17 Sep 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
01 Aug 2019 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to 20 st. Andrew Street 4th Floor London EC4A 3AG on 1 August 2019
06 Feb 2019 AP01 Appointment of Mr Simon Malin as a director on 26 July 2018
05 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 September 2018
05 Feb 2019 AP03 Appointment of Mr John Pierre Tummers as a secretary on 26 July 2018
05 Feb 2019 AP01 Appointment of Mr Giovanni Bianchini as a director on 26 July 2018
05 Feb 2019 TM02 Termination of appointment of Joanne Kelly as a secretary on 26 July 2018
05 Feb 2019 TM01 Termination of appointment of Margaret Collins as a director on 26 July 2018
05 Feb 2019 TM01 Termination of appointment of Christopher Paddock as a director on 26 July 2018
05 Feb 2019 TM01 Termination of appointment of Ricardo Gomez as a director on 26 July 2018
05 Feb 2019 TM01 Termination of appointment of Stephen Rosevear as a director on 26 July 2018
05 Feb 2019 TM01 Termination of appointment of Neil Anthony Evans as a director on 26 July 2018
05 Feb 2019 TM01 Termination of appointment of Simon Hooton as a director on 26 July 2018
05 Feb 2019 TM01 Termination of appointment of Darren John Wisher as a director on 26 July 2018
27 Sep 2018 AD01 Registered office address changed from Faulkner House Faulkner Street Manchester Lancashire M1 4DY to Portland House Bressenden Place London SW1E 5BH on 27 September 2018
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates