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06890931 LTD

Company number 06890931

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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)
25 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 8 pages (8 pages)
09 Feb 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 9 pages (9 pages)
30 May 2018	AD01	Registered office address changed from 129-131 High Street Tonbridge Kent TN9 1DH to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 30 May 2018	View PDF Registered office address changed from 129-131 High Street Tonbridge Kent TN9 1DH to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CERTNM	Company name changed regal consultants\certificate issued on 04/08/17
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	TM01	Termination of appointment of Joanne Gallen as a director	View PDF Termination of appointment of Joanne Gallen as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
17 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	MG01	Duplicate mortgage certificatecharge no:2
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AP01	Appointment of Mr Jonathan Mark Ward as a director	View PDF Appointment of Mr Jonathan Mark Ward as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP01	Appointment of Mr Charles Gallen as a director	View PDF Appointment of Mr Charles Gallen as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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