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REGENCY MCINTOSH LIMITED

Company number 05149378

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
24 Aug 2016 DS01 Application to strike the company off the register
27 Apr 2016 AD01 Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to Unit 6 Cranbourne Industrial Estate Cranbourne Road Gosport Hampshire PO12 1RJ on 27 April 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 20,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 10,000
27 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 5,165.00
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
20 Nov 2009 CH03 Secretary's details changed for Charmayne Erica Mcintosh on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Michael Kenneth Mcintosh on 2 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 09/06/09; full list of members