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DUNCAN REGAN LTD

Company number 10255033

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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)
09 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2019 AD01 Registered office address changed from Suite 3, Falcon Court Business Centre College Road Maidstone ME15 6TF England to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 29 July 2019
26 Jul 2019 LIQ02 Statement of affairs
26 Jul 2019 600 Appointment of a voluntary liquidator
26 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10
09 May 2019 AA Total exemption full accounts made up to 30 June 2018
28 Feb 2019 AP01 Appointment of Dr Sivahamy Creed as a director on 28 June 2018
26 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
27 Apr 2018 AD01 Registered office address changed from Royal Star Arcade Management Suite Royal Star Arcade, High Street Maidstone ME14 1JL England to Suite 3, Falcon Court Business Centre College Road Maidstone ME15 6TF on 27 April 2018
05 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
10 Nov 2017 AP01 Appointment of Dr Keith Duncan as a director on 30 October 2017
10 Nov 2017 AP01 Appointment of Mrs Emma Louise Regan as a director on 30 October 2017
18 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
18 Jul 2017 PSC01 Notification of Andrew Regan as a person with significant control on 28 June 2016
18 Jul 2017 PSC01 Notification of Sharon Duncan as a person with significant control on 28 June 2016
08 Jun 2017 AD01 Registered office address changed from 7 Plaza Parade Maida Vale London NW6 5RP United Kingdom to Royal Star Arcade Management Suite Royal Star Arcade, High Street Maidstone ME14 1JL on 8 June 2017
28 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-28
  • GBP 100