REGENT PARK LIMITED
| Status | DISSOLVED |
| Company No. | 08631069 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2013 |
| Age | 10 years, 9 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 2 days |
SUMMARY
REGENT PARK LIMITED is an dissolved private limited company with number 08631069. It was incorporated 10 years, 9 months, 19 days ago, on 30 July 2013 and it was dissolved 3 years, 2 months, 2 days ago, on 16 March 2021. The company address is 11a Regent Street, London, SW1Y 4LR.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Dec 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Accounts with accounts type group
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Accounts with accounts type group
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Termination director company with name termination date
Date: 16 Feb 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-19
Officer name: Susan Jane Heathcote
Documents
Termination director company with name termination date
Date: 16 Feb 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Boaz Djanogly
Termination date: 2018-01-19
Documents
Termination director company with name termination date
Date: 16 Feb 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-19
Officer name: Anthony Lambert Forward
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Accounts with accounts type group
Date: 22 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital name of class of shares
Date: 28 Apr 2017
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Accounts with accounts type group
Date: 10 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type group
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Change account reference date company previous shortened
Date: 08 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Address
Type: AD01
New address: 11a Regent Street London SW1Y 4LR
Change date: 2015-07-02
Old address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Documents
Accounts with accounts type group
Date: 01 Jul 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Capital statement capital company with date currency figure
Date: 11 May 2015
Action Date: 11 May 2015
Category: Capital
Type: SH19
Date: 2015-05-11
Capital : 106.8496 GBP
Documents
Legacy
Date: 11 May 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 May 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/04/15
Documents
Resolution
Date: 11 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Certificate change of name company
Date: 02 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmwsl 738 LIMITED\certificate issued on 02/04/14
Documents
Capital alter shares subdivision
Date: 18 Feb 2014
Action Date: 07 Feb 2014
Category: Capital
Type: SH02
Date: 2014-02-07
Documents
Capital allotment shares
Date: 18 Feb 2014
Action Date: 07 Feb 2014
Category: Capital
Type: SH01
Capital : 106.8496 GBP
Date: 2014-02-07
Documents
Capital name of class of shares
Date: 18 Feb 2014
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maria Victoria Lorente Ozcariz
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Heathcote
Documents
Termination secretary company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services (London) Limited
Documents
Resolution
Date: 18 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 08 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Nicolson
Documents
Termination director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Mcnair
Documents
Appoint person director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Boaz Djanogly
Documents
Appoint person director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Lambert Forward
Documents
Appoint person director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Gibson
Documents
Appoint person director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Alexander Nicolson
Documents
Incorporation company
Date: 30 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
OLD PRINTERS YARD,DORKING,RH4 2HF
| Number: | 07689667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DIRTBUSTERS CLEANING SERVICES LIMITED
2 CREWE LANE,CHESTER,CH3 6PG
| Number: | 10682760 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
KETTERING FISH & CHIPS LIMITED
2 WHEELEYS ROAD,BIRMINGHAM,B15 2LD
| Number: | 11857395 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 SECOND AVENUE,BRADFORD,BD3 7JQ
| Number: | 09800529 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BIOHUB THE BIOHUB,ALDERLEY EDGE,SK10 4TG
| Number: | 09998528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 LONGBOW CLOSE,BRADLEY,HD2 1GQ
| Number: | 09825536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |