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REGISTRY HOLDINGS LTD

Company number 11964838

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Howard Murray Calvert as a director on 30 November 2023	View PDF Termination of appointment of Howard Murray Calvert as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM02	Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023	View PDF Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	PSC01	Notification of Joseph Dore Green as a person with significant control on 21 May 2019	View PDF Notification of Joseph Dore Green as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-21 - link opens in a new window - 3 pages (3 pages)
21 May 2019	AP03	Appointment of Mr James Ross Tregoning as a secretary on 21 May 2019	View PDF Appointment of Mr James Ross Tregoning as a secretary on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Mr Howard Murray Calvert as a director on 21 May 2019	View PDF Appointment of Mr Howard Murray Calvert as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Mr Joseph Dore Green as a director on 21 May 2019	View PDF Appointment of Mr Joseph Dore Green as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 15 May 2019	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of Michael Duke as a director on 15 May 2019	View PDF Termination of appointment of Michael Duke as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 15 May 2019	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-26 GBP 1	View PDF Incorporation Statement of capital on 2019-04-26 GBP 1 - link opens in a new window - 39 pages (39 pages)

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REGISTRY HOLDINGS LTD

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