REGUS HOLDINGS (UK) LIMITED

Company number 04560622

Date	Type	Description	View / Download
26 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
16 Jul 2020	LIQ02	Statement of affairs	(8 pages)
06 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-18 LRESEX ‐ Extraordinary resolution to wind up on 2020-06-18	(1 page)
03 Jul 2020	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 3 July 2020	(2 pages)
01 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	(1 page)
25 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
20 Feb 2019	PSC07	Cessation of Iwg Plc as a person with significant control on 19 December 2016	(1 page)
20 Feb 2019	PSC02	Notification of Regus Group Limited as a person with significant control on 6 April 2016	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
30 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(10 pages)
14 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 11/10/2016	(9 pages)
30 Jun 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
30 Jun 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 30/08/2017.	(4 pages)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change, information about people with significant control change) was registered on 14/07/17.	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3,597.77	(4 pages)