REGENT CONSTRUCTION (UK) LTD

Company number 07113327

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 18 February 2016	(15 pages)
29 Apr 2015	4.68	Liquidators' statement of receipts and payments to 18 February 2015	(8 pages)
17 Mar 2014	AD01	Registered office address changed from 115 Craven Park Road London N15 6BL England on 17 March 2014	(2 pages)
05 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
05 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Dec 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
20 Jun 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-06-20 GBP 1 ANNOTATION This document replaces the AR01 registered on 08/05/2013	(17 pages)
29 May 2013	AD01	Registered office address changed from , 245 Northwold Road, London, E5 8RA, England on 29 May 2013	(1 page)
08 May 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 20/06/2013.	(4 pages)
17 Apr 2013	AD01	Registered office address changed from , 115 Craven Park Rd, London, N15 6BL, United Kingdom on 17 April 2013	(1 page)
13 Mar 2013	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
01 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2012	TM02	Termination of appointment of Simon Feldman as a secretary	(1 page)
11 Jun 2012	AP01	Appointment of Haya Anna Ginzburg as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Avi Edery as a director	(1 page)
29 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(3 pages)