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REGAL ESTATES LIMITED

Company number 08321331

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 PSC01 Notification of Michael Kyriakides as a person with significant control on 16 February 2018
05 Mar 2018 TM01 Termination of appointment of Andrew Neil Barr as a director on 16 February 2018
05 Mar 2018 PSC07 Cessation of Andrew Neil Barr as a person with significant control on 16 February 2018
05 Mar 2018 PSC07 Cessation of Susan Jill Oakes as a person with significant control on 16 February 2018
16 Feb 2018 AP01 Appointment of Michael Kyriakides as a director on 13 February 2018
16 Feb 2018 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to 10B Kenton Road Harrow HA1 2BW on 16 February 2018
10 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
11 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 2.00
07 Feb 2013 AP01 Appointment of Andrew Neil Barr as a director
07 Feb 2013 AD01 Registered office address changed from C/O C/O Martin Smith & Co Majestic House 18 Shenley Road Borehamwood Hertfordshire WD6 1DL on 7 February 2013
23 Jan 2013 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 January 2013
23 Jan 2013 TM01 Termination of appointment of Graham Cowan as a director
06 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)