- Company Overview for LONDON AND REGENT CONSTRUCTION LIMITED (05489391)
- Filing history for LONDON AND REGENT CONSTRUCTION LIMITED (05489391)
- People for LONDON AND REGENT CONSTRUCTION LIMITED (05489391)
- Charges for LONDON AND REGENT CONSTRUCTION LIMITED (05489391)
- Insolvency for LONDON AND REGENT CONSTRUCTION LIMITED (05489391)
- More for LONDON AND REGENT CONSTRUCTION LIMITED (05489391)
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) |
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09 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Apr 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 7 February 2021 | |
28 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 7 February 2020 | |
24 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 7 February 2019 | |
29 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 7 February 2018 | |
28 Mar 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
22 Feb 2017 | AD01 | Registered office address changed from Thornton House Thornton Road London SW19 4NG to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 February 2017 | |
21 Feb 2017 | 4.20 | Statement of affairs with form 4.19 | |
21 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
21 Feb 2017 | RESOLUTIONS |
Resolutions
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20 Dec 2016 | AA | Total exemption small company accounts made up to 14 March 2016 | |
03 Nov 2016 | AP01 | Appointment of Mr Hayden Joshua Chittell as a director on 24 October 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Hayden Joshua Chittell as a director on 26 August 2016 | |
05 Aug 2016 | AA | Total exemption small company accounts made up to 14 March 2015 | |
08 Jul 2016 | AA | Total exemption full accounts made up to 14 March 2014 | |
18 Mar 2016 | TM01 | Termination of appointment of Andrea Caroline Harrison as a director on 18 March 2016 | |
18 Mar 2016 | AP01 | Appointment of Mr Hayden Joshua Chittell as a director on 18 March 2016 | |
14 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
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14 Mar 2016 | AD02 | Register inspection address has been changed from 4 Farm Street London W1J 5rd United Kingdom to Tower House 15 Copse Hill London SW20 0NB | |
07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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24 Dec 2013 | AA | Accounts for a medium company made up to 14 March 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
13 Feb 2013 | AD03 | Register(s) moved to registered inspection location |