REGENCY SITE PERSONNEL LIMITED
| Status | DISSOLVED |
| Company No. | 10843401 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2017 |
| Age | 6 years, 10 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2024 |
| Years | 2 months, 21 days |
SUMMARY
REGENCY SITE PERSONNEL LIMITED is an dissolved private limited company with number 10843401. It was incorporated 6 years, 10 months, 16 days ago, on 30 June 2017 and it was dissolved 2 months, 21 days ago, on 24 February 2024. The company address is Craftwork Studios Craftwork Studios, London, EC1Y 8NA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 24 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jun 2023
Action Date: 08 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-08
Documents
Liquidation voluntary statement of affairs
Date: 15 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Address
Type: AD01
New address: Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Change date: 2022-06-15
Old address: Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom
Documents
Gazette filings brought up to date
Date: 19 Nov 2021
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 14 Nov 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108434010002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108434010003
Charge creation date: 2020-10-16
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Change account reference date company current extended
Date: 04 Jun 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-11-30
Documents
Change to a person with significant control
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-18
Psc name: Mr Stephen Fensom Dorward
Documents
Change person director company with change date
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Fensom Dorward
Change date: 2020-03-18
Documents
Change person director company with change date
Date: 05 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Fensom Dorward
Change date: 2020-03-02
Documents
Change to a person with significant control
Date: 05 Mar 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Fensom Dorward
Change date: 2020-03-02
Documents
Mortgage satisfy charge full
Date: 21 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108434010001
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2019
Action Date: 17 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108434010002
Charge creation date: 2019-09-17
Documents
Change to a person with significant control
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-02
Psc name: Mr Stephen Fensom Dorward
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Mr Stephen Fensom Dorward
Documents
Notification of a person with significant control
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Fensom Dorward
Notification date: 2019-08-13
Documents
Withdrawal of a person with significant control statement
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-08-13
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Ferry
Termination date: 2019-05-14
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Mr John Joseph Ferry
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-02
New address: Regency Court 62-66 Deansgate Manchester M3 2EN
Old address: Halifax House 93-101 Bridge Street Manchester M3 2GX
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-26
Officer name: Mr Stephen Fensom Dorward
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous extended
Date: 20 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-07-31
Documents
Change person director company with change date
Date: 13 Jul 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Joseph Ferry
Change date: 2018-06-14
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Change registered office address company with date old address new address
Date: 21 May 2018
Action Date: 21 May 2018
Category: Address
Type: AD01
New address: Halifax House 93-101 Bridge Street Manchester M3 2GX
Change date: 2018-05-21
Old address: 9 Coach House Court Caistor LN7 6BX United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2017
Action Date: 20 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108434010001
Charge creation date: 2017-11-20
Documents
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