REGENCO (BROMLEY) LIMITED

Company number 06500019

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 525,791	(3 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restructuring agreement approved / £1288 be applied in paying up in full 1 ordinary share of £1.00 in the capital of the company 01/06/2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
21 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
27 Sep 2018	CH03	Secretary's details changed for Miss Kirsty Elizabeth Murray on 27 September 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
16 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
30 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
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 525,790	(5 pages)
11 Feb 2016	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
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 525,790	(5 pages)
11 Feb 2015	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
06 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 525,790	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
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	(1 page)
11 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)