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CEPF II REGATTA 3 LIMITED

Company number 09614307

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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)
04 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2021	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 - 10 pages (10 pages)
18 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 January 2021	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 176,452	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 176,452 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AP01	Appointment of Guy Ian Swinburn Wilson as a director on 30 June 2020	View PDF Appointment of Guy Ian Swinburn Wilson as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	TM01	Termination of appointment of Christakis Christofi as a director on 30 June 2020	View PDF Termination of appointment of Christakis Christofi as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
20 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	MR04	Satisfaction of charge 096143070001 in full	View PDF Satisfaction of charge 096143070001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2019	MR04	Satisfaction of charge 096143070002 in full	View PDF Satisfaction of charge 096143070002 in full - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
04 Jul 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
21 Sep 2017	PSC07	Cessation of Cepf Ii Regatta Holdings Sarl as a person with significant control on 6 April 2016	View PDF Cessation of Cepf Ii Regatta Holdings Sarl as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC02	Notification of Cepf Ii Regatta Holdings Sarl as a person with significant control on 6 April 2016	View PDF Notification of Cepf Ii Regatta Holdings Sarl as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 May 2017 with no updates	View PDF Confirmation statement made on 29 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
27 Aug 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)
26 Aug 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 32,067	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 32,067 - link opens in a new window - 6 pages (6 pages)
23 Aug 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)

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