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REGINA CUCINA LTD

Company number 08138709

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Company Results (links open in a new window)
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)
09 Oct 2017	PSC01	Notification of David Michael Heath as a person with significant control on 6 April 2016	View PDF Notification of David Michael Heath as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2017	AD01	Registered office address changed from Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ England to Queens Head Village Street Petersfield GU32 2AH on 16 August 2017	View PDF Registered office address changed from Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ England to Queens Head Village Street Petersfield GU32 2AH on 16 August 2017 - link opens in a new window - 1 page (1 page)
23 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AD01	Registered office address changed from Suites C & D the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ on 26 May 2016	View PDF Registered office address changed from Suites C & D the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ on 26 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM02	Termination of appointment of Roslyn's Accounting Company Limited as a secretary on 1 May 2016	View PDF Termination of appointment of Roslyn's Accounting Company Limited as a secretary on 1 May 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2015	AP01	Appointment of David Michael Heath as a director on 1 December 2015	View PDF Appointment of David Michael Heath as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 13 pages (13 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 13 pages (13 pages)
17 Jul 2012	CERTNM	Company name changed regina culina LTD\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution	View PDF Company name changed regina culina LTD\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AP04	Appointment of Roslyn's Accounting Company Limited as a secretary	View PDF Appointment of Roslyn's Accounting Company Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	TM02	Termination of appointment of Martin Roslyn's Accounting Company Limited as a secretary	View PDF Termination of appointment of Martin Roslyn's Accounting Company Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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