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REGAL COMMUNICATIONS LIMITED

Company number 04634845

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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)
25 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2015 4.68 Liquidators' statement of receipts and payments to 19 September 2015
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 19 September 2014
23 Oct 2013 4.68 Liquidators' statement of receipts and payments to 19 September 2013
01 Oct 2012 4.20 Statement of affairs with form 4.19
01 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Oct 2012 600 Appointment of a voluntary liquidator
28 Aug 2012 AD01 Registered office address changed from Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY on 28 August 2012
17 May 2012 AD01 Registered office address changed from Granary House High Street Yelling Cambridgeshire PE19 6SB on 17 May 2012
24 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 60
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Jun 2010 AAMD Amended accounts made up to 31 January 2009
26 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Richard Anthony Brewster on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Nigel Charles Moss on 1 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Apr 2009 363a Return made up to 13/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Apr 2008 363a Return made up to 13/01/08; full list of members
04 Jan 2008 363s Return made up to 13/01/07; change of members; amend
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital