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REGENT COMMODITIES HOLDINGS LIMITED

Company number 05816477

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
13 May 2011 AP03 Appointment of Andrew David Belfield as a secretary
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 100
28 Mar 2011 CH01 Director's details changed for Andrew David Belfield on 1 January 2011
28 Mar 2011 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 28 March 2011
01 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
30 Nov 2010 CH01 Director's details changed for Andrew David Belfield on 26 November 2010
07 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2010 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary
25 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
22 Jun 2009 363a Return made up to 15/04/09; full list of members
07 Apr 2009 AA Accounts made up to 31 May 2008
15 Apr 2008 363a Return made up to 15/04/08; full list of members
15 Apr 2008 288c Secretary's Change of Particulars / mazars company secretaries LIMITED / 24/11/2007 / HouseName/Number was: 24, now: tower; Street was: bevis marks, now: bridhe house; Area was: , now: st katharine's way; Post Code was: EC3A 7NR, now: E1W 1DD
13 Mar 2008 288a Secretary appointed mazars company secretaries LIMITED
03 Mar 2008 AA Accounts made up to 31 May 2007
21 Nov 2007 287 Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS
06 Nov 2007 288b Secretary resigned
22 May 2007 363a Return made up to 15/05/07; full list of members
25 May 2006 288a New director appointed
25 May 2006 288a New secretary appointed
24 May 2006 88(2)R Ad 15/05/06-15/05/06 £ si 1@1.00=1 £ ic 1/2
24 May 2006 288b Secretary resigned