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2 WEST REGENT STREET LTD

Company number 05374139

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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)
17 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2016 AP01 Appointment of Mr Jesse Weyland Holgate as a director on 11 December 2015
14 Jan 2016 TM01 Termination of appointment of Philip David Grace as a director on 11 December 2015
14 Jan 2016 AP01 Appointment of Christopher Stuart Dodd as a director on 11 December 2015
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2015 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 4 Tilgate Forest Business Centre Brighton Road Crawley West Sussex RH11 9BP on 15 April 2015
14 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Nov 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 January 2014
29 Oct 2014 TM01 Termination of appointment of David Martin Gratton as a director on 9 October 2014
16 Jul 2014 TM01 Termination of appointment of Nicholas Philip Wentworth-Stanley as a director on 25 June 2014
16 Jul 2014 TM01 Termination of appointment of Adrian Wentworth-Stanley as a director on 25 June 2014
10 Jun 2014 CH01 Director's details changed for Philip David Grace on 9 June 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
07 Mar 2014 CH01 Director's details changed for Adrian Wentworth-Stanley on 7 March 2014
03 Feb 2014 CH01 Director's details changed for Philip David Grace on 3 February 2014
09 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 February 2013
12 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
07 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/01/2014.
14 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 February 2012
12 Nov 2012 AP01 Appointment of David Martin Gratton as a director
11 Oct 2012 AP01 Appointment of Adrian Wentworth-Stanley as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 TM01 Termination of appointment of Colin Peacock as a director