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REGENT ASSET MANAGEMENT (LONDON) LIMITED

Company number 05931070

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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)
28 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2014 AD01 Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 17 June 2014
17 Jun 2014 AD01 Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 17 June 2014
16 Jun 2014 4.70 Declaration of solvency
16 Jun 2014 600 Appointment of a voluntary liquidator
16 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 May 2014 AA01 Current accounting period extended from 28 February 2014 to 31 May 2014
03 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 400
15 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
23 Aug 2012 TM02 Termination of appointment of Regent Estates (Southern) Ltd as a secretary on 1 August 2012
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Mr Aaron James Lawford on 26 January 2011
12 Sep 2011 TM01 Termination of appointment of Purple Dot Developments Ltd as a director on 26 January 2011
31 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Jun 2011 CH04 Secretary's details changed
06 Jun 2011 CH04 Secretary's details changed for Purple Dot Developments Ltd on 6 June 2011
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH02 Director's details changed for Purple Dot Developments Ltd on 7 September 2010
13 Sep 2010 CH01 Director's details changed for Mr Aaron James Lawford on 7 September 2010
13 Sep 2010 CH04 Secretary's details changed for Purple Dot Developments Ltd on 7 September 2010
19 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Apr 2010 CH01 Director's details changed for Mr Aaron James Lawford on 26 March 2010