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REGENCY HOUSE CONSULTING LIMITED

Company number 06220092

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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)
02 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Oct 2018 AD01 Registered office address changed from Flat 4 10 Mudeford Green Close Christchurch Dorset BH23 3SQ United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 30 October 2018
26 Oct 2018 LIQ01 Declaration of solvency
26 Oct 2018 600 Appointment of a voluntary liquidator
26 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-02
08 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
16 Jun 2017 AD01 Registered office address changed from 46 Regency House, Newbold Terrace, Leamington Spa Warwickshire CV32 4HD to Flat 4 10 Mudeford Green Close Christchurch Dorset BH23 3SQ on 16 June 2017
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
31 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
17 Mar 2014 AAMD Amended accounts made up to 30 April 2012
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 September 2013
  • GBP 4
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010