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REGIS BROKING LIMITED

Company number 10772040

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
19 Oct 2022	AD01	Registered office address changed from 8 Maltings Place 169 Tower Bridge Road London SE1 3JB England to Quadrant House 4 Thomas More Square London E1W 1YW on 19 October 2022	View PDF Registered office address changed from 8 Maltings Place 169 Tower Bridge Road London SE1 3JB England to Quadrant House 4 Thomas More Square London E1W 1YW on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-10 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Paul Koronka as a director on 11 July 2022	View PDF Termination of appointment of Paul Koronka as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	TM01	Termination of appointment of Martin Francis Richards as a director on 12 February 2021	View PDF Termination of appointment of Martin Francis Richards as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
30 Jul 2020	AD01	Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB United Kingdom to 8 Maltings Place 169 Tower Bridge Road London SE1 3JB on 30 July 2020	View PDF Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB United Kingdom to 8 Maltings Place 169 Tower Bridge Road London SE1 3JB on 30 July 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
07 Mar 2019	TM01	Termination of appointment of Paul John Ames as a director on 7 March 2019	View PDF Termination of appointment of Paul John Ames as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	View PDF Current accounting period extended from 31 May 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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REGIS BROKING LIMITED

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