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REGALIAN DEVELOPMENTS LIMITED

Company number 08335526

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 24 May 2018	View PDF Liquidators' statement of receipts and payments to 24 May 2018 - link opens in a new window - 15 pages (15 pages)
14 Jun 2017	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 June 2017	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25 - link opens in a new window - 1 page (1 page)
30 May 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)
22 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	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)
10 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 100	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AP01	Appointment of Mrs Jacqueline Anne Clifford as a director	View PDF Appointment of Mrs Jacqueline Anne Clifford as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	TM01	Termination of appointment of Anna Grupa as a director	View PDF Termination of appointment of Anna Grupa as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	TM02	Termination of appointment of Daniel St Guillaume as a secretary	View PDF Termination of appointment of Daniel St Guillaume as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2013	AP01	Appointment of Mr Eamon Joseph Mark Clifford as a director	View PDF Appointment of Mr Eamon Joseph Mark Clifford as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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REGALIAN DEVELOPMENTS LIMITED

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