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REGENTIA LIMITED

Company number 05038080

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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)
02 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2020	LIQ13	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 - 10 pages (10 pages)
21 Jun 2019	AD01	Registered office address changed from 90 Mill Lane , West Hampstead H and S Accountants Limited London NW6 1NL England to Olympia House Armitage Road London NW11 8RQ on 21 June 2019	View PDF Registered office address changed from 90 Mill Lane , West Hampstead H and S Accountants Limited London NW6 1NL England to Olympia House Armitage Road London NW11 8RQ on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
20 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-04 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA01	Current accounting period extended from 31 August 2018 to 30 November 2018	View PDF Current accounting period extended from 31 August 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	CH01	Director's details changed for Hassan Naini on 14 July 2018	View PDF Director's details changed for Hassan Naini on 14 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CH03	Secretary's details changed for Hassan Naini on 14 July 2018	View PDF Secretary's details changed for Hassan Naini on 14 July 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,428,021.98	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,428,021.98 - link opens in a new window - 9 pages (9 pages)
16 Oct 2015	AD01	Registered office address changed from 11 John Princes Street London W1G 0JR England to 90 Mill Lane , West Hampstead H and S Accountants Limited London NW6 1NL on 16 October 2015	View PDF Registered office address changed from 11 John Princes Street London W1G 0JR England to 90 Mill Lane , West Hampstead H and S Accountants Limited London NW6 1NL on 16 October 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,428,021.98	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,428,021.98 - link opens in a new window - 15 pages (15 pages)
16 Oct 2014	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,428,022	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,428,022 - link opens in a new window - 15 pages (15 pages)
12 Feb 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)

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