REGENCO (WINCHBURGH 2) LIMITED filing history - Find and update company information

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REGENCO (WINCHBURGH 2) LIMITED

Company number 06428161

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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)
20 Oct 2020	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)
04 Aug 2020	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)
23 Jul 2020	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)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend declared 15/06/2020	View PDF Resolutions RES13 ‐ Interim dividend declared 15/06/2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2020	SH19	Statement of capital on 12 June 2020 GBP 1	View PDF Statement of capital on 12 June 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	CAP-SS	Solvency Statement dated 03/06/20	View PDF Solvency Statement dated 03/06/20 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CH03	Secretary's details changed for Miss Kirsty Elizabeth Murray on 27 September 2018	View PDF Secretary's details changed for Miss Kirsty Elizabeth Murray on 27 September 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	PSC05	Change of details for Regneco (Winchburgh) Limited as a person with significant control on 30 June 2016	View PDF Change of details for Regneco (Winchburgh) Limited as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
22 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,574,448	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,574,448 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	View PDF Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,574,448	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,574,448 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	View PDF Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)

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