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REGENT MOON LIMITED

Company number 05385387

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2015 DS01 Application to strike the company off the register
10 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 12,480,459
02 Oct 2014 AD01 Registered office address changed from Arenson Centre Arenson Way Dunstable Bedfordshire LU5 5UL to Unity House Medlock Street Oldham OL1 3HS on 2 October 2014
01 Jul 2014 AP01 Appointment of Michelle Louise Roy as a director on 30 June 2014
01 Jul 2014 AP01 Appointment of Mr Staffan Percy Ternstrom as a director on 1 July 2014
01 Jul 2014 TM01 Termination of appointment of Stephen Hamlett as a director on 30 June 2014
01 Jul 2014 TM01 Termination of appointment of Phillip Cooper as a director on 30 June 2014
11 Jun 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
10 Jan 2014 MR04 Satisfaction of charge 2 in full
02 Oct 2013 AP03 Appointment of Mr Christopher John Stubbs as a secretary on 1 October 2013
02 Oct 2013 TM02 Termination of appointment of Robert Michael Benninson as a secretary on 1 October 2013
05 Jun 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
18 Dec 2011 AP01 Appointment of Mr Jamie Andrew Brannan as a director on 14 December 2011
20 Jun 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
09 Feb 2011 TM01 Termination of appointment of John Bentley as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders