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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Jun 2014	AD01	Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 17 June 2014	View PDF Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AD01	Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 17 June 2014	View PDF Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 May 2014	AA01	Current accounting period extended from 28 February 2014 to 31 May 2014	View PDF Current accounting period extended from 28 February 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 400 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	TM02	Termination of appointment of Regent Estates (Southern) Ltd as a secretary on 1 August 2012	View PDF Termination of appointment of Regent Estates (Southern) Ltd as a secretary on 1 August 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	CH01	Director's details changed for Mr Aaron James Lawford on 26 January 2011	View PDF Director's details changed for Mr Aaron James Lawford on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	TM01	Termination of appointment of Purple Dot Developments Ltd as a director on 26 January 2011	View PDF Termination of appointment of Purple Dot Developments Ltd as a director on 26 January 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH04	Secretary's details changed for Purple Dot Developments Ltd on 6 June 2011	View PDF Secretary's details changed for Purple Dot Developments Ltd on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	CH02	Director's details changed for Purple Dot Developments Ltd on 7 September 2010	View PDF Director's details changed for Purple Dot Developments Ltd on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Aaron James Lawford on 7 September 2010	View PDF Director's details changed for Mr Aaron James Lawford on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH04	Secretary's details changed for Purple Dot Developments Ltd on 7 September 2010	View PDF Secretary's details changed for Purple Dot Developments Ltd on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	CH01	Director's details changed for Mr Aaron James Lawford on 26 March 2010	View PDF Director's details changed for Mr Aaron James Lawford on 26 March 2010 - link opens in a new window - 3 pages (3 pages)

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