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REGENT BLOCK MANAGEMENT LIMITED

Company number 08964687

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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)
15 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2020	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 - 18 pages (18 pages)
26 Mar 2019	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 26 March 2019	View PDF Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11 - link opens in a new window - 1 page (1 page)
31 Jan 2019	MR04	Satisfaction of charge 089646870001 in full	View PDF Satisfaction of charge 089646870001 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	PSC07	Cessation of Graeme Robert Leech as a person with significant control on 11 July 2018	View PDF Cessation of Graeme Robert Leech as a person with significant control on 11 July 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	PSC07	Cessation of Gillian Claire Leech as a person with significant control on 11 July 2018	View PDF Cessation of Gillian Claire Leech as a person with significant control on 11 July 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2018	AD01	Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 26 July 2018	View PDF Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 26 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	TM01	Termination of appointment of Gillian Claire Leech as a director on 11 July 2018	View PDF Termination of appointment of Gillian Claire Leech as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AP01	Appointment of Mr Robert George Burnand as a director on 11 July 2018	View PDF Appointment of Mr Robert George Burnand as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AP01	Appointment of Mr Nigel Francis Burnand as a director on 11 July 2018	View PDF Appointment of Mr Nigel Francis Burnand as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	TM01	Termination of appointment of Graeme Robert Leech as a director on 11 July 2018	View PDF Termination of appointment of Graeme Robert Leech as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AP03	Appointment of Ms Toni Cooney as a secretary on 11 July 2018	View PDF Appointment of Ms Toni Cooney as a secretary on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC01	Notification of Nigel Francis Burnand as a person with significant control on 11 July 2018	View PDF Notification of Nigel Francis Burnand as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AD01	Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 4 July 2018	View PDF Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 4 July 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)

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