113 REGENTS PARK ROAD LIMITED

30 Finsbury Square, London, EC2P 2YU
StatusDISSOLVED
Company No.10096760
CategoryPrivate Limited Company
Incorporated01 Apr 2016
Age8 years, 1 month, 15 days
JurisdictionEngland Wales
Dissolution22 Sep 2017
Years6 years, 7 months, 24 days

SUMMARY

113 REGENTS PARK ROAD LIMITED is an dissolved private limited company with number 10096760. It was incorporated 8 years, 1 month, 15 days ago, on 01 April 2016 and it was dissolved 6 years, 7 months, 24 days ago, on 22 September 2017. The company address is 30 Finsbury Square, London, EC2P 2YU.



Company Fillings

Gazette dissolved liquidation

Date: 22 Sep 2017

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 22 Jun 2017

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Termination director company with name termination date

Date: 30 Nov 2016

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen David Moss

Termination date: 2016-11-30

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Change registered office address company with date old address new address

Date: 29 Nov 2016

Action Date: 29 Nov 2016

Category: Address

Type: AD01

Change date: 2016-11-29

Old address: 28 Bolton Street London W1J 8BP England

New address: 30 Finsbury Square London EC2P 2YU

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Liquidation voluntary appointment of liquidator

Date: 25 Nov 2016

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 25 Nov 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 25 Nov 2016

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Termination director company with name termination date

Date: 16 Nov 2016

Action Date: 16 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-11-16

Officer name: James Stephen Peregrine Kowszun

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Legacy

Date: 01 Nov 2016

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 01 Nov 2016

Action Date: 01 Nov 2016

Category: Capital

Type: SH19

Date: 2016-11-01

Capital : 2 GBP

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Legacy

Date: 01 Nov 2016

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 01/11/16

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Resolution

Date: 01 Nov 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 21 Oct 2016

Action Date: 21 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Potter Saunders

Termination date: 2016-10-21

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Change registered office address company with date old address new address

Date: 28 Jul 2016

Action Date: 28 Jul 2016

Category: Address

Type: AD01

New address: 28 Bolton Street London W1J 8BP

Old address: 113 Regents Park Road London NW1 8UR United Kingdom

Change date: 2016-07-28

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Capital allotment shares

Date: 18 Apr 2016

Action Date: 18 Apr 2016

Category: Capital

Type: SH01

Capital : 2 GBP

Date: 2016-04-18

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Appoint person director company with name date

Date: 15 Apr 2016

Action Date: 15 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen David Moss

Appointment date: 2016-04-15

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Appoint person director company with name date

Date: 15 Apr 2016

Action Date: 15 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-04-15

Officer name: Mr Michael Potter Saunders

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Incorporation company

Date: 01 Apr 2016

Category: Incorporation

Type: NEWINC

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