REGENCY GLOBAL TRADE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 Application to strike the company off the register

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-02-29

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29/04/2429 April 2024 Certificate of change of name

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25/04/2425 April 2024 Confirmation statement made on 2024-03-21 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/09/238 September 2023 Accounts for a dormant company made up to 2023-02-28

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21/04/2321 April 2023 Confirmation statement made on 2023-03-21 with no updates

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21/04/2321 April 2023 Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 2023-04-21

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-02-28

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26/09/2226 September 2022 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 2022-09-26

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 14 HANOVER STREET 3RD FLOOR LONDON W1S 1YH

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN

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25/06/1925 June 2019 DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLIFFORD

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25/06/1925 June 2019 CESSATION OF ALISON JOAN HENWOOD AS A PSC

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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21/06/1721 June 2017 DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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17/03/1617 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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30/03/1530 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED

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05/12/135 December 2013 COMPANY NAME CHANGED KHL INSPECTION SERVICES LIMITED CERTIFICATE ISSUED ON 05/12/13

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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05/03/125 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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05/03/125 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 15/04/2011

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 01/10/2011

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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16/09/1116 September 2011 DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED

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02/06/112 June 2011 Annual return made up to 14 February 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR

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07/04/107 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 07/04/2010

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07/04/107 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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07/04/107 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 07/04/2010

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06/03/096 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 05/03/2009

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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05/03/095 March 2009 SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 05/03/2009

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25/03/0825 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CA22 2DB

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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