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THE REGENT ORGANISATION LIMITED

Company number 07256397

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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)
17 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2012 AD01 Registered office address changed from Llanmaes Michaelston Road Cardiff CF5 6DU United Kingdom on 17 February 2012
17 Jan 2012 4.20 Statement of affairs with form 4.19
17 Jan 2012 600 Appointment of a voluntary liquidator
17 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-05
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 702,844.196
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 702,844.196
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 706,430.636
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 706,430.636
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 706,430.636
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 706,430.636
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 706,430.636
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 1
18 Oct 2011 TM01 Termination of appointment of Robert John Young as a director on 21 September 2011
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 TM01 Termination of appointment of Richard Fremantle as a director
21 Jul 2011 TM01 Termination of appointment of Adrian Biles as a director
21 Jul 2011 TM01 Termination of appointment of Christopher Yates as a director
21 Jul 2011 TM01 Termination of appointment of John Biles as a director
21 Jul 2011 AP02 Appointment of Llanmaes Corporate Services Limited as a director
08 Mar 2011 TM01 Termination of appointment of Julian Paul as a director
23 Sep 2010 AP01 Appointment of Mr John Christopher Morris Biles as a director
23 Sep 2010 AP01 Appointment of Mr Julian Braithwaite Paul as a director
23 Sep 2010 AP01 Appointment of Mr Adrian John Biles as a director