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REGENCO BORROWER LIMITED

Company number 06520889

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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
23 Jul 2020 DS01 Application to strike the company off the register
19 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend declared to regenco properties LLP 15/06/2020
12 Jun 2020 SH20 Statement by Directors
12 Jun 2020 SH19 Statement of capital on 12 June 2020
  • GBP 1
12 Jun 2020 CAP-SS Solvency Statement dated 03/06/20
12 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CH03 Secretary's details changed for Miss Kirsty Elizabeth Murray on 27 September 2018
08 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 3 March 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
14 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,807,674
14 Mar 2016 CH03 Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011
19 Dec 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,807,674
16 Mar 2015 CH03 Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2012
03 Oct 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2,807,674