REGENCO (WINCHBURGH 3) LIMITED

Company number 07098883

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 2	(3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Release of payment of the sum of £1328 applied in paying up in full 1 ordinary share of £1.00 01/06/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
11 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
14 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
30 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(4 pages)
09 Dec 2015	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
16 Dec 2013	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Apr 2013	AD01	Registered office address changed from C/O Pinsent Masons 5 Old Bailey London EC4M 7BA England on 9 April 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
21 Dec 2012	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 21 December 2012	(1 page)