CompaniesInTheUK

REGENTFILE LIMITED

Company number 02376601 ·

Dissolved

109 filings

Date Filing
13 Mar 2024 Final Gazette dissolved following liquidation View document
13 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
13 Dec 2023 Return of final meeting in a members' voluntary winding up · 8 pages View document
1 Dec 2022 Liquidators' statement of receipts and payments to 2022-09-27 · 11 pages View document
11 May 2022 Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-05-11 · 2 pages View document
29 Oct 2021 Register inspection address has been changed to 33 Golden Square London W1F 9JT · 2 pages View document
6 Oct 2021 Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 2021-10-06 · 2 pages View document
5 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
5 Oct 2021 Resolutions View document
5 Oct 2021 Declaration of solvency · 7 pages View document
5 Oct 2021 Resolutions · 1 page View document
28 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Jun 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON View document
23 Apr 2012 DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
8 Apr 2011 DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
27 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009 View document
28 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
25 Mar 2008 DIRECTOR APPOINTED ROBERT ATKINSON View document
20 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Apr 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
28 Apr 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: · 1 CLUNY MEWS · LONDON · SW5 9EG View document
27 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 DIRECTOR RESIGNED View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 DIRECTOR RESIGNED View document
28 Dec 2005 SECRETARY RESIGNED View document
28 Dec 2005 NEW SECRETARY APPOINTED View document
19 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Jun 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
27 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Jun 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
21 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: · 33 GOLDEN SQUARE · LONDON · W1F 9JT View document
10 Sep 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
31 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
23 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
11 Dec 2000 NEW SECRETARY APPOINTED View document
11 Dec 2000 SECRETARY RESIGNED View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS View document
6 Apr 2000 NEW DIRECTOR APPOINTED View document
6 Apr 2000 DIRECTOR RESIGNED View document
2 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS View document
11 Feb 1999 NEW SECRETARY APPOINTED View document
11 Feb 1999 SECRETARY RESIGNED View document
15 Jul 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: · REGENCY HOUSE · 33 WOOD STREET · BARNET · HERTS. EN5 4BE View document
15 Jul 1998 AUDITOR'S RESIGNATION View document
15 Jul 1998 NEW SECRETARY APPOINTED View document
15 Jul 1998 DIRECTOR RESIGNED View document
15 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jul 1998 NEW DIRECTOR APPOINTED View document
8 May 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS View document
7 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS View document
25 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Apr 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS View document
14 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Jun 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS View document
5 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Apr 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS View document
23 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Jun 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS View document
11 May 1993 DIRECTOR RESIGNED View document
11 May 1993 NEW DIRECTOR APPOINTED View document
30 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Nov 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
22 Jul 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS View document
16 Jun 1992 NEW DIRECTOR APPOINTED View document
19 May 1992 RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS View document
29 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
27 Aug 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
18 Apr 1991 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
12 Sep 1990 DIRECTOR RESIGNED View document
25 Jul 1990 NEW DIRECTOR APPOINTED View document
8 Dec 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
8 Dec 1989 NEW DIRECTOR APPOINTED View document
8 Dec 1989 REGISTERED OFFICE CHANGED ON 08/12/89 FROM: · 33 WOOD STREET · BARNET · HERTS. View document
8 Dec 1989 ALTER MEM AND ARTS 05/05/89 View document
8 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1989 REGISTERED OFFICE CHANGED ON 22/06/89 FROM: · 49 GREEN LANES · LONDON · N16 9BU View document
22 Jun 1989 DIRECTOR RESIGNED View document
26 Apr 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document