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REGENERATION HOLDINGS LIMITED

Company number 05670044

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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)
23 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AD01	Registered office address changed from the Hall Barn Church Lane Lewknor Watlington Oxfordshire OX49 5TP on 12 November 2013	View PDF Registered office address changed from the Hall Barn Church Lane Lewknor Watlington Oxfordshire OX49 5TP on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2013	MR01	Registration of charge 056700440004	View PDF Registration of charge 056700440004 - link opens in a new window - 11 pages (11 pages)
09 Nov 2013	MR01	Registration of charge 056700440005	View PDF Registration of charge 056700440005 - link opens in a new window - 38 pages (38 pages)
08 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
08 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 100	View PDF Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
30 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 May 2012	AP03	Appointment of Miss Carly Colman as a secretary	View PDF Appointment of Miss Carly Colman as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	TM02	Termination of appointment of Richard Ashken as a secretary	View PDF Termination of appointment of Richard Ashken as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
13 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	TM01	Termination of appointment of John Walsh as a director	View PDF Termination of appointment of John Walsh as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
25 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	AD01	Registered office address changed from No 1 Hillingdon Road Uxbridge Ub10 Oaa on 13 November 2009	View PDF Registered office address changed from No 1 Hillingdon Road Uxbridge Ub10 Oaa on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
21 Apr 2009	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
14 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)

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