- Company Overview for REGENT MIDCO LIMITED (09108898)
- Filing history for REGENT MIDCO LIMITED (09108898)
- People for REGENT MIDCO LIMITED (09108898)
- Charges for REGENT MIDCO LIMITED (09108898)
- Insolvency for REGENT MIDCO LIMITED (09108898)
- Registers for REGENT MIDCO LIMITED (09108898)
- More for REGENT MIDCO LIMITED (09108898)
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) |
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30 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
30 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Apr 2019 | TM01 | Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 | |
19 Jul 2018 | LIQ01 | Declaration of solvency | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
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18 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
03 Jul 2018 | TM01 | Termination of appointment of Ian Alan Bull as a director on 29 June 2018 | |
27 Jun 2018 | MR04 | Satisfaction of charge 091088980002 in full | |
23 Jan 2018 | PSC02 | Notification of Parkdean Resorts Limited as a person with significant control on 28 December 2017 | |
23 Jan 2018 | PSC07 | Cessation of Regent Topco Limited as a person with significant control on 28 December 2017 | |
15 Dec 2017 | AD01 | Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 | |
24 Nov 2017 | AD03 | Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
24 Nov 2017 | AD02 | Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
06 Jun 2017 | MR01 | Registration of charge 091088980002, created on 1 June 2017 | |
24 Apr 2017 | MR04 | Satisfaction of charge 091088980001 in full | |
28 Mar 2017 | TM01 | Termination of appointment of Michael Clark as a director on 13 March 2017 | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Jul 2016 | AP01 | Appointment of Mr Ian Alan Bull as a director on 15 June 2016 | |
08 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
04 Apr 2016 | TM01 | Termination of appointment of Nigel David Brewster as a director on 31 March 2016 | |
22 Dec 2015 | AP01 | Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of David Boden as a director on 11 November 2015 |