- Company Overview for REGENT SHIPPING AGENCIES LIMITED (04050581)
- Filing history for REGENT SHIPPING AGENCIES LIMITED (04050581)
- People for REGENT SHIPPING AGENCIES LIMITED (04050581)
- Charges for REGENT SHIPPING AGENCIES LIMITED (04050581)
- More for REGENT SHIPPING AGENCIES LIMITED (04050581)
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) |
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31 Jul 2018 | PSC04 | Change of details for Mrs Lisa Griffiths as a person with significant control on 31 July 2018 | |
31 Jul 2018 | PSC04 | Change of details for Mr David Lawrence Griffiths as a person with significant control on 31 July 2018 | |
28 Feb 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with updates | |
23 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
07 Nov 2016 | CS01 |
Confirmation statement made on 10 August 2016 with updates
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05 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jul 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
25 May 2016 | AA01 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 | |
23 May 2016 | SH01 |
Statement of capital following an allotment of shares on 1 March 2016
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22 Feb 2016 | CH01 | Director's details changed for David Griffiths on 17 February 2016 | |
22 Feb 2016 | CH03 | Secretary's details changed for Julie Dudley on 17 February 2016 | |
22 Feb 2016 | CH01 | Director's details changed for Mrs Lisa Griffiths on 17 February 2016 | |
22 Feb 2016 | AD01 | Registered office address changed from Cambridge House 27 Cambridge Park, London E11 2PU to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 22 February 2016 | |
25 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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19 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
11 May 2015 | AP01 | Appointment of Mrs Lisa Griffiths as a director on 6 May 2015 | |
11 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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23 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
21 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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10 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
14 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
15 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders |