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THE REGENT RESTAURANT (2007) LIMITED

Company number SC327874

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
18 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 1
07 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
15 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
12 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
14 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 CH01 Director's details changed for Ms Man Wai Cheung on 17 July 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
26 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
18 Jul 2009 363a Return made up to 17/07/09; full list of members
27 May 2009 AA Total exemption full accounts made up to 31 July 2008
18 Jul 2008 363a Return made up to 17/07/08; full list of members
09 Aug 2007 288a New secretary appointed
09 Aug 2007 288a New director appointed
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 NEWINC Incorporation