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REGENTS PARK FINANCIAL SOLUTIONS LTD

Company number 07888235

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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)
19 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 27 September 2024
This document is being processed and will be available in 10 days.
24 Oct 2023 LIQ01 Declaration of solvency
12 Oct 2023 AD01 Registered office address changed from Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 October 2023
12 Oct 2023 600 Appointment of a voluntary liquidator
12 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-28
09 Mar 2023 PSC07 Cessation of Rosamund Balthazor as a person with significant control on 7 March 2023
09 Mar 2023 AD01 Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ to Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP on 9 March 2023
09 Mar 2023 AP01 Appointment of Mr Craig Fitzsimons as a director on 7 March 2023
09 Mar 2023 PSC02 Notification of Benchmark Financial Planning Limited as a person with significant control on 7 March 2023
09 Mar 2023 PSC07 Cessation of Lee Willard Balthazor as a person with significant control on 7 March 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
05 Nov 2018 CH01 Director's details changed for Mr Lee Willard Balthazor on 5 November 2018
05 Nov 2018 PSC04 Change of details for Mrs Rosamund Balthazor as a person with significant control on 5 November 2018
05 Nov 2018 PSC04 Change of details for Mr Lee Willard Balthazor as a person with significant control on 5 November 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 March 2017