REGENT RESOLUTION LIMITED

Company number 09903847 ·

Dissolved

38 filings

Date Filing
2 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
17 Mar 2026 First Gazette notice for voluntary strike-off View document
17 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
4 Mar 2026 Application to strike the company off the register · 3 pages View document
23 Dec 2025 Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England to Parkgates Bury New Road Prestwich Manchester M25 0JW on 2025-12-23 · 1 page View document
10 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Confirmation statement made on 2024-12-06 with updates · 4 pages View document
23 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 4 pages View document
14 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
3 Apr 2023 Change of details for Mr Christopher John Shaw as a person with significant control on 2023-04-01 · 2 pages View document
3 Mar 2023 Registered office address changed from Solar House 1-9 Romford Road London E15 4RG United Kingdom to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2023-03-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
8 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES View document
21 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
5 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
7 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SHAW / 01/10/2018 View document
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
13 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 View document
13 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN SHAW View document
25 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
7 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document