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REGENT SHIPPING AGENCIES LIMITED

Company number 04050581

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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)
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 03/06/2019.
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
  • GBP 200
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
  • GBP 101
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
  • GBP 101
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
  • GBP 101
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