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LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED

Company number 06704141

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2023 DS01 Application to strike the company off the register
02 Jan 2023 PSC05 Change of details for London & Regional Dormant Holdings Limited as a person with significant control on 12 December 2022
02 Jan 2023 CH01 Director's details changed for Mr Richard John Livingstone on 12 December 2022
19 Dec 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Jun 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022
30 May 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022
18 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
23 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-22
03 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Feb 2021 MR04 Satisfaction of charge 067041410013 in full
16 Feb 2021 MR04 Satisfaction of charge 067041410015 in full
16 Feb 2021 MR04 Satisfaction of charge 067041410017 in full
16 Feb 2021 MR04 Satisfaction of charge 067041410018 in full