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REGENT IMPERIAL LIMITED

Company number 08295120

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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)
05 Oct 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
09 Aug 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
08 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
06 Feb 2017 MR01 Registration of charge 082951200001, created on 2 February 2017
18 Jan 2017 AA Micro company accounts made up to 30 November 2016
22 Sep 2016 CH01 Director's details changed for Shireen Kaur Saluja on 21 September 2016
22 Sep 2016 CH01 Director's details changed for Ranjeev Singh Saluja on 21 September 2016
22 Sep 2016 AD01 Registered office address changed from 15 Upper Meadow Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7EY England to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 22 September 2016
12 Aug 2016 AD01 Registered office address changed from 15 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7EY England to 15 Upper Meadow Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7EY on 12 August 2016
20 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jul 2015 AD01 Registered office address changed from Flat 10 Oakridge Place 46 Oak End Way Gerrards Cross Buckinghamshire SL9 8FN to 15 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7EY on 30 July 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
27 Nov 2014 CERTNM Company name changed viraj enterprises LIMITED\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-26
20 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
04 Sep 2014 AD01 Registered office address changed from Banner House 29 Byron Road Harrow HA1 1JR to Flat 10 Oakridge Place 46 Oak End Way Gerrards Cross Buckinghamshire SL9 8FN on 4 September 2014
11 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 100
15 Nov 2012 NEWINC Incorporation