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REGUS HOLDINGS (UK) LIMITED

Company number 04560622

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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)
26 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
16 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-18 LRESEX ‐ Extraordinary resolution to wind up on 2020-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-18 LRESEX ‐ Extraordinary resolution to wind up on 2020-06-18 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 3 July 2020	View PDF Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	View PDF Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	View PDF Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	PSC07	Cessation of Iwg Plc as a person with significant control on 19 December 2016	View PDF Cessation of Iwg Plc as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2019	PSC02	Notification of Regus Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Regus Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
30 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	View PDF Second filing of Confirmation Statement dated 31/10/2016 - link opens in a new window - 10 pages (10 pages)
14 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 11/10/2016	View PDF Second filing of Confirmation Statement dated 11/10/2016 - link opens in a new window - 9 pages (9 pages)
30 Jun 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	View PDF Notification of Iwg Plc as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	View PDF Cessation of Regus Plc as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 30/08/2017.	View PDF Confirmation statement made on 31 October 2016 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 30/08/2017. - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change, information about people with significant control change) was registered on 14/07/17.	View PDF Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change, information about people with significant control change) was registered on 14/07/17. - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	View PDF Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
02 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3,597.77	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3,597.77 - link opens in a new window - 4 pages (4 pages)

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