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REGENTS ESCO LTD

Company number 09254459

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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)
25 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Mar 2019	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 26 March 2019	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 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 LRESSP ‐ Special resolution to wind up on 2019-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-08 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 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)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 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 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AD01	Registered office address changed from College House 17 King Edwards Road Ruislip Middx HA4 7AE to 64 New Cavendish Street London W1G 8TB on 18 May 2016	View PDF Registered office address changed from College House 17 King Edwards Road Ruislip Middx HA4 7AE to 64 New Cavendish Street London W1G 8TB on 18 May 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AP03	Appointment of Rachel Parnes as a secretary on 7 January 2016	View PDF Appointment of Rachel Parnes as a secretary on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AD01	Registered office address changed from 3 Summer Lake, the Watermark Spine Road East, South Cerney Cirencester GL75LW England to College House 17 King Edwards Road Ruislip Middx HA4 7AE on 19 May 2015	View PDF Registered office address changed from 3 Summer Lake, the Watermark Spine Road East, South Cerney Cirencester GL75LW England to College House 17 King Edwards Road Ruislip Middx HA4 7AE on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-08 GBP 1	View PDF Incorporation Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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REGENTS ESCO LTD

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