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REGENCY COINS (UK) LIMITED

Company number 06009383

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2016 L64.04 Dissolution deferment
05 Jan 2016 L64.07 Completion of winding up
24 May 2012 COCOMP Order of court to wind up
15 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 TM02 Termination of appointment of Alan Worby as a secretary
08 Sep 2010 TM01 Termination of appointment of Alan Worby as a director
19 Aug 2010 TM01 Termination of appointment of Mark Hall as a director
18 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/08/2022 under section 1088 of the Companies Act 2006
18 Dec 2009 CH01 Director's details changed for Alan James Worby on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mark Colin Hall on 18 December 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
22 Dec 2008 363a Return made up to 24/11/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/08/2022 under section 1088 of the Companies Act 2006
21 Jan 2008 363a Return made up to 24/11/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/08/2022 under section 1088 of the Companies Act 2006
23 May 2007 288a New director appointed
12 Dec 2006 88(2)R Ad 04/12/06--------- £ si 99@1=99 £ ic 1/100
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/08/2022 under section 1088 of the Companies Act 2006
12 Dec 2006 287 Registered office changed on 12/12/06 from: c/O. 55 management LIMITED, 55 leslie road, rayleigh, essex SS6 8PA
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Secretary resigned
24 Nov 2006 NEWINC Incorporation