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REGENERYS LIMITED

Company number 07695786

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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)
06 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2023 AD01 Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 4 April 2023
14 Dec 2022 600 Appointment of a voluntary liquidator
12 Dec 2022 LIQ10 Removal of liquidator by court order
12 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 24 July 2022
09 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 24 July 2021
12 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 24 July 2020
11 Oct 2019 COM2 Change of membership of creditors or liquidation committee
11 Sep 2019 COM1 Establishment of creditors or liquidation committee
14 Aug 2019 AD01 Registered office address changed from C/O Business Partners Financial & Management Svcs the Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 14 August 2019
13 Aug 2019 LIQ02 Statement of affairs
13 Aug 2019 600 Appointment of a voluntary liquidator
13 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-25
09 Jul 2019 TM01 Termination of appointment of Nicholas Simon Peters as a director on 24 May 2019
29 May 2019 TM01 Termination of appointment of David Wyn Davies as a director on 22 May 2019
16 May 2019 TM02 Termination of appointment of Richard Mark Birtles as a secretary on 9 May 2019
03 Apr 2019 TM01 Termination of appointment of Owen Timothy Grogan as a director on 2 April 2019
25 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 25 March 2019
25 Mar 2019 TM01 Termination of appointment of Christopher Simon Winter as a director on 1 March 2019
25 Oct 2018 PSC01 Notification of Antony Rabar as a person with significant control on 15 September 2017
01 Sep 2018 CS01 Confirmation statement made on 6 July 2018 with updates
01 Sep 2018 PSC08 Notification of a person with significant control statement
01 Sep 2018 PSC07 Cessation of New Wave Ventures Llp as a person with significant control on 15 September 2017
12 Jul 2018 AP03 Appointment of Mr. Richard Mark Birtles as a secretary on 27 September 2017