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REGAIN TRADING LTD

Company number 05649798

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 TM01 Termination of appointment of Martin John Marron as a director on 7 November 2015
11 Jan 2016 AP01 Appointment of Mr Michael Eidecker as a director on 6 January 2016
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,389,331
20 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 December 2013
20 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
19 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
19 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
08 Jan 2015 MR04 Satisfaction of charge 1 in full
24 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
29 Apr 2014 TM01 Termination of appointment of Michael Dunn as a director
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,389,331
02 Oct 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AP01 Appointment of Mr Martin John Marron as a director
21 Aug 2013 AP01 Appointment of Mr Michael James Dunn as a director
20 Aug 2013 TM01 Termination of appointment of David Smith as a director
20 Aug 2013 TM01 Termination of appointment of Christopher Edge as a director
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Nov 2011 TM01 Termination of appointment of Hendrik Bouman as a director
14 Nov 2011 TM01 Termination of appointment of Peter Knell as a director