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REGAL SALES & COMMERCE (UK) LIMITED

Company number 03124761

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2021 DS01 Application to strike the company off the register
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2019 RP04PSC01 Second filing for the notification of Mariagrazia Patrizia Marchesi as a person with significant control
21 Nov 2018 PSC01 Notification of Mariagrazia Patrizia Marchesi as a person with significant control on 20 June 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 10/01/2019.
21 Nov 2018 PSC07 Cessation of Claudio Privitera as a person with significant control on 20 June 2018
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Jul 2017 PSC01 Notification of Claudio Privitera as a person with significant control on 6 April 2016
28 Apr 2017 CH01 Director's details changed for Mrs Vanisha Devina Davis on 19 April 2017
30 Mar 2017 AD01 Registered office address changed from , Third Floor East Wing Carrington House 126-130 Regent Street, London, W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 30 March 2017
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 411,491
30 Mar 2016 TM01 Termination of appointment of Amber Jade Allen as a director on 1 January 2016
30 Mar 2016 AP01 Appointment of Mrs Vanisha Devina Davis as a director on 1 January 2016
15 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 411,491