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STEVENAGE REGENERATION LTD

Company number 04918395

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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)
03 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2015	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 - 7 pages (7 pages)
02 Jan 2015	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 January 2015	View PDF Registered office address changed from 60 London Wall London EC2M 5TQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10 - link opens in a new window - 1 page (1 page)
20 Nov 2014	TM01	Termination of appointment of David Alker as a director on 20 November 2014	View PDF Termination of appointment of David Alker as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AP01	Appointment of Mr Hein Jacobus Pieter Brand as a director on 20 November 2014	View PDF Appointment of Mr Hein Jacobus Pieter Brand as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP04	Appointment of St John's Square Secretaries Limited as a secretary on 7 November 2014	View PDF Appointment of St John's Square Secretaries Limited as a secretary on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM02	Termination of appointment of Russell Steven Coetzee as a secretary on 7 November 2014	View PDF Termination of appointment of Russell Steven Coetzee as a secretary on 7 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
18 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
03 Jun 2013	TM01	Termination of appointment of Guy Parker as a director	View PDF Termination of appointment of Guy Parker as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 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 - 15 pages (15 pages)
01 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jul 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 - 15 pages (15 pages)
21 Mar 2011	AP01	Appointment of Mr David Alker as a director	View PDF Appointment of Mr David Alker as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director	View PDF Termination of appointment of Marcel Kooij as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
17 Nov 2009	AD01	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 17 November 2009	View PDF Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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