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REGAL SPORTS LIMITED

Company number 04471401

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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)
04 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2013 4.68 Liquidators' statement of receipts and payments to 7 November 2013
18 Apr 2013 LIQ MISC OC Court order insolvency:appointment of liquidator
18 Apr 2013 600 Appointment of a voluntary liquidator
18 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
31 Dec 2012 AD01 Registered office address changed from Units 20/21 Acorn Business Centre Milton Street Maidstone Kent ME16 8LL on 31 December 2012
23 Nov 2012 4.20 Statement of affairs with form 4.19
23 Nov 2012 600 Appointment of a voluntary liquidator
23 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 2
29 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Apr 2011 AP01 Appointment of Mr Philip Leslie Jinks as a director
01 Apr 2011 TM01 Termination of appointment of Lorna Wyrill as a director
19 Nov 2010 CH02 Director's details changed for Mirage Marketing Limited on 18 November 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
16 Jul 2010 CH02 Director's details changed for Mirage Marketing Limited on 16 June 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Mrs Lorna Elaine Wyrill on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Hilary Jane Elms on 13 October 2009
06 Jul 2009 363a Return made up to 27/06/09; full list of members
15 Dec 2008 288c Director's change of particulars / mirage marketing LIMITED / 09/10/2008
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007