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REGENCO (WILLOW GREEN FARM) LIMITED

Company number 06499866

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2020 DS01 Application to strike the company off the register
24 Jun 2020 PSC02 Notification of West Coast Capital (Retail Parks) Limited as a person with significant control on 1 June 2020
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 4,942,622
08 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan agreement 01/06/2020
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Sep 2018 CH03 Secretary's details changed for Miss Kirsty Elizabeth Murray on 27 September 2018
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
30 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,942,621
09 Oct 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4,942,621
03 Oct 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 4,942,621
07 Mar 2014 CH03 Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011
26 Sep 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AD01 Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders