REGENCY HOUSE CONSULTING LIMITED

Company Documents

DateDescription
30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM FLAT 4 10 MUDEFORD GREEN CLOSE CHRISTCHURCH DORSET BH23 3SQ UNITED KINGDOM

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26/10/1826 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/10/1826 October 2018 SPECIAL RESOLUTION TO WIND UP

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26/10/1826 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 46 REGENCY HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA WARWICKSHIRE CV32 4HD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/06/1612 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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31/05/1531 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/07/141 July 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/03/1417 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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28/01/1428 January 2014 28/09/13 STATEMENT OF CAPITAL GBP 4

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/06/131 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/06/092 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/01/0920 January 2009 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS; AMEND

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24/04/0824 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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