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REGENT LIGHTING UK LTD

Company number 06666530

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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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
28 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 CH01 Director's details changed for Mr Alessandro Sachs on 6 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Manuel Gabriel Levy on 6 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Patrick Jean Dreyfus on 6 October 2016
23 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 50,000
21 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
10 Feb 2014 AA Accounts for a small company made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 50,000
07 Aug 2013 AP04 Appointment of F&L Cosec Limited as a secretary
07 Aug 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary
01 Mar 2013 AA Accounts for a small company made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Alessandro Sachs on 27 April 2011
19 May 2011 CH01 Director's details changed for Manuel Gabriel Levy on 27 April 2011
19 May 2011 CH01 Director's details changed for Patrick Jean Dreyfus on 27 April 2011
19 May 2011 AP04 Appointment of F&L Legal Llp as a secretary
19 May 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011