JOHN LAING REGENERATION GP LIMITED filing history - Find and update company information

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JOHN LAING REGENERATION GP LIMITED

Company number 06028633

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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)
17 Jan 2017	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)
22 Aug 2016	TM01	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015	View PDF Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	View PDF Termination of appointment of Maria Lewis as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP01	Appointment of Mr Stuart Martin Colvin as a director on 30 June 2015	View PDF Appointment of Mr Stuart Martin Colvin as a director on 30 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	TM01	Termination of appointment of David Bruce Marshall as a director on 30 June 2015	View PDF Termination of appointment of David Bruce Marshall as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	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)
20 Aug 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jul 2014	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)
19 Dec 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Nov 2013	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 May 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2013	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)
18 Apr 2013	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 - 3 pages (3 pages)
08 Feb 2013	TM01	Termination of appointment of James Kerr as a director	View PDF Termination of appointment of James Kerr as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2012-12-24 GBP 100	View PDF Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2012-12-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	CH01	Director's details changed for Mr David Bruce Marshall on 14 December 2012	View PDF Director's details changed for Mr David Bruce Marshall on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	CH01	Director's details changed for Mr James Kerr on 14 December 2012	View PDF Director's details changed for Mr James Kerr on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Michael William Harrison Penny on 3 May 2012	View PDF Director's details changed for Mr Michael William Harrison Penny on 3 May 2012 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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