Advanced company searchLink opens in new window

LONDON AND REGENT CONSTRUCTION LIMITED

Company number 05489391

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-08
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
  • GBP 1
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
  • GBP 1
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
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