REGENCY RESOLUTION LTD

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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24/07/2324 July 2023 Registered office address changed from Victoria House 66 Victoria Road Burgess Hill West Sussex RH15 9LH to 168 Church Road Hove East Sussex BN3 2DL on 2023-07-24

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17/04/2317 April 2023 Confirmation statement made on 2023-03-12 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 PREVEXT FROM 29/03/2020 TO 31/03/2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POOLE / 28/02/2020

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11/12/1911 December 2019 29/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 DIRECTOR APPOINTED MR NIGEL MALCOLM POOLE

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / MR ARA ROMEO MARTIROSSIAN / 12/03/2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR ARA ROMEO MARTIROSSIAN / 12/03/2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17

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14/12/1714 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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26/09/1726 September 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 COMPANY NAME CHANGED REIGA RESOLUTION LTD CERTIFICATE ISSUED ON 11/08/16

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04/04/164 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/03/1419 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL POOLE

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN TUFFIN / 07/02/2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD ENGLAND

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13/03/1213 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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