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REGENCY RESOLUTION LTD

Company number 07989061

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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)
28 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2023 AD01 Registered office address changed from Victoria House 66 Victoria Road Burgess Hill West Sussex RH15 9LH to 168 Church Road Hove East Sussex BN3 2DL on 24 July 2023
17 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Sep 2020 AA01 Previous accounting period extended from 29 March 2020 to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
28 Feb 2020 CH01 Director's details changed for Mr Nigel Malcolm Poole on 28 February 2020
11 Dec 2019 AA Total exemption full accounts made up to 29 March 2019
08 Aug 2019 AP01 Appointment of Mr Nigel Malcolm Poole as a director on 8 August 2019
13 Mar 2019 PSC04 Change of details for Mr Ara Romeo Martirossian as a person with significant control on 12 March 2019
12 Mar 2019 PSC04 Change of details for Mr Ara Romeo Martirossian as a person with significant control on 12 March 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
23 Oct 2018 AA Micro company accounts made up to 29 March 2018
02 May 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
09 Feb 2018 AA Micro company accounts made up to 29 March 2017
14 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
26 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
21 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05