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REGENCY CROWN DEVELOPMENTS (UK) LIMITED

Company number 08567641

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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)
06 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 17 June 2019
13 Jul 2018 AD01 Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 66 Earl Street Maidstone Kent ME14 1PS on 13 July 2018
10 Jul 2018 600 Appointment of a voluntary liquidator
10 Jul 2018 LIQ02 Statement of affairs
10 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-18
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
18 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2016 AP01 Appointment of Mr James Edmund Watmough as a director on 1 November 2015
27 Jan 2016 AP01 Appointment of Mr Barry Graham Newman as a director on 1 November 2015
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
12 Aug 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Karen Newman
03 Jul 2013 AP01 Appointment of Mrs Karen Newman as a director
  • ANNOTATION A second filed AP01 was registered on 12/08/2013
13 Jun 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Jun 2013 NEWINC Incorporation