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REGIS BROKING LIMITED

Company number 10772040

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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)
10 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
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
19 Oct 2022 LIQ02 Statement of affairs
19 Oct 2022 600 Appointment of a voluntary liquidator
19 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-10
26 Jul 2022 TM01 Termination of appointment of Paul Koronka as a director on 11 July 2022
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
16 Feb 2021 TM01 Termination of appointment of Martin Francis Richards as a director on 12 February 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
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
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
30 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
07 Mar 2019 TM01 Termination of appointment of Paul John Ames as a director on 7 March 2019
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
20 Mar 2018 AA01 Current accounting period extended from 31 May 2018 to 30 June 2018
30 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted