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REGENT ONE LIMITED

Company number 04910716

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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)
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 11 pages (11 pages)
20 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 21 August 2013	View PDF Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Aug 2013	SH19	Statement of capital on 16 August 2013 GBP 1	View PDF Statement of capital on 16 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	CAP-SS	Solvency statement dated 07/08/13	View PDF Solvency statement dated 07/08/13 - link opens in a new window - 1 page (1 page)
16 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer from capital redemption reserve 07/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer from capital redemption reserve 07/08/2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
07 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
18 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	CH03	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010	View PDF Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010	View PDF Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AD01	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010	View PDF Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 - link opens in a new window - 1 page (1 page)

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