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REGALO LIMITED

Company number 04957952

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2013 AD01 Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Middlesex HA3 5DX on 13 February 2013
10 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 100
07 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mina Mullins on 1 December 2009
07 Jul 2009 AA Accounts made up to 30 November 2008
09 Dec 2008 363a Return made up to 10/11/08; full list of members
17 Jun 2008 AA Accounts made up to 30 November 2007
26 Mar 2008 363a Return made up to 10/11/07; full list of members
26 Mar 2008 288c Secretary's Change of Particulars / laurence gambrill / 01/03/2007 / HouseName/Number was: , now: 216; Street was: 16 hanovia house, now: marlborough house; Area was: 28-29 eastman road acton, now: 159 high street; Post Code was: W3 7YG, now: HA3 5DX
26 Mar 2008 288c Director's Change of Particulars / mina mullins / 01/03/2007 / HouseName/Number was: , now: york house; Street was: fortuna lodge spring wood, now: st. Anns road; Post Town was: virginia water, now: chertsey; Post Code was: GU25 4PW, now: KT16 9DD; Country was: , now: united kingdom
20 Nov 2007 AA Accounts made up to 30 November 2006
06 Jun 2007 287 Registered office changed on 06/06/07 from: suite 16 hanovia house 28/29 eastman road acton london W3 7YG
15 Nov 2006 363a Return made up to 10/11/06; full list of members
02 Mar 2006 288a New secretary appointed
01 Mar 2006 363a Return made up to 10/11/05; full list of members
17 Jan 2006 288a New director appointed
17 Jan 2006 AA Accounts made up to 30 November 2005
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288b Director resigned