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LONDON & REGENT REGENERATION LIMITED

Company number 05131970

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 2
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
17 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Nov 2009 CH03 Secretary's details changed for Andrea Caroline Harrison on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Hayden Joshua Chittell on 2 November 2009
26 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from 58-60 berners street london W1T 3JS
28 May 2009 363a Return made up to 19/05/09; full list of members
07 Feb 2009 288b Appointment Terminated Director joanna armitt
14 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
03 Oct 2008 363a Return made up to 19/05/08; full list of members
30 Sep 2008 288c Director's Change of Particulars / hayden chittell / 31/01/2007 / HouseName/Number was: , now: tower; Street was: 3 barham road, now: house; Area was: , now: 15 copse hill; Post Code was: SW20 0EX, now: SW20 0NB
27 Aug 2008 288a Director appointed joanna jane armitt
21 Aug 2008 MA Memorandum and Articles of Association
20 Aug 2008 CERTNM Company name changed empire ilford markets LIMITED\certificate issued on 20/08/08
19 Nov 2007 AA Accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 19/05/07; full list of members
08 Jun 2006 AA Accounts made up to 31 May 2006
31 May 2006 363a Return made up to 19/05/06; full list of members
27 Apr 2006 AA Accounts made up to 31 May 2005
27 Jun 2005 363a Return made up to 19/05/05; full list of members