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REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED

Company number 07781903

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 AD01 Registered office address changed from C/O Mike Dunn C/O Regain Polymers Ltd Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL to Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP on 17 October 2017
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2017 DS01 Application to strike the company off the register
11 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 TM01 Termination of appointment of Martin John Marron as a director on 7 November 2015
06 Jan 2016 TM01 Termination of appointment of Michael James Dunn as a director on 6 January 2016
06 Jan 2016 AP01 Appointment of Mr Michael Eidecker as a director on 6 January 2016
21 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 MR04 Satisfaction of charge 1 in full
31 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
29 Apr 2014 AP01 Appointment of Mr Michael James Dunn as a director
28 Apr 2014 TM01 Termination of appointment of Bernard Chase as a director
10 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
21 Aug 2013 AP01 Appointment of Mr Bernard Graham Philip Chase as a director
21 Aug 2013 AP01 Appointment of Mr Martin John Marron as a director
20 Aug 2013 TM01 Termination of appointment of Christopher Edge as a director
20 Aug 2013 TM01 Termination of appointment of David Smith as a director
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mr Christopher Thomas Edge on 3 October 2012