REGENT GROUP LIMITED

Company number 02589408

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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)
06 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2015 4.68 Liquidators' statement of receipts and payments to 2 April 2015
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 2 April 2014
14 Jun 2013 4.68 Liquidators' statement of receipts and payments to 2 April 2013
13 Jun 2012 AD01 Registered office address changed from Willow Court 7 West Way Botley Oxford OX2 0JB on 13 June 2012
26 Apr 2012 2.24B Administrator's progress report to 3 April 2012
13 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Feb 2012 2.23B Result of meeting of creditors
30 Jan 2012 2.17B Statement of administrator's proposal
10 Jan 2012 AD01 Registered office address changed from Williow Court 7 West Way Botley Oxfordshire OX2 0JB on 10 January 2012
06 Jan 2012 AD01 Registered office address changed from , 17-21 Victoria Street, Windsor, Berkshire, SL4 1HE on 6 January 2012
06 Jan 2012 2.12B Appointment of an administrator
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jun 2011 TM01 Termination of appointment of Peter Rowell as a director
28 Apr 2011 TM01 Termination of appointment of Patrick Mcgovern as a director
17 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 30,204
02 Feb 2011 MISC Section 519
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Derek Andrew Alway on 22 March 2010