REGALHELM LIMITED


Registered number: 02067696
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Name: REGALHELM LIMITED
REGALHELM LTD
Address: 37 SUN STREET, LONDON, EC2M 2PL
Incorporation Date: 1986-10-27

Company status: Dissolved


Company Documents

date name form type
2017-06-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-14 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-12-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-22 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM48 NORTHFIELD AVENUEEALINGLONDONW13 9RR AD01
2015-12-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-12-18 STATEMENT OF AFFAIRS/4.19 4.20
2015-04-01 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 AAMD
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-12-10 19/11/14 FULL LIST AR01
2013-11-27 SECRETARY'S CHANGE OF PARTICULARS / IAN PARKER / 21/11/2013 CH03
2013-04-12 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 AAMD
2013-11-27 DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 21/11/2013 CH01
2013-11-27 19/11/13 FULL LIST AR01
2013-11-27 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD HAMILTON / 21/11/2013 CH01
2013-11-27 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOHERTY / 21/11/2013 CH01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-10 19/11/11 FULL LIST AR01
2012-12-06 19/11/12 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-03-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 AAMD
2011-02-24 31/05/10 TOTAL EXEMPTION SMALL AA
2011-02-14 19/11/10 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD HAMILTON / 01/10/2009 CH01
2010-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOHERTY / 01/10/2009 CH01
2010-02-11 19/11/09 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 01/10/2009 CH01
2009-01-15 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2009-03-05 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS; AMEND 363a
2009-03-04 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS; AMEND 363a
2009-03-12 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2009-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2008-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2007-04-24 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS; AMEND 363s
2007-01-11 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2007-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2006-04-04 FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-04-11 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2005-04-18 FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-03-23 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-04-02 NEW SECRETARY APPOINTED 288a
2004-04-02 SECRETARY RESIGNED 288b
2004-04-02 FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-01-27 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2003-04-04 FULL ACCOUNTS MADE UP TO 31/05/02 AA
2003-02-25 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2001-01-03 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS 363s
2001-02-08 ACC. REF. DATE EXTENDED FROM 13/05/00 TO 31/05/00 225
2001-12-17 FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-12-06 NEW DIRECTOR APPOINTED 288a
2001-11-23 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS 363s
2001-02-08 FULL ACCOUNTS MADE UP TO 31/05/00 AA
1999-03-16 FULL ACCOUNTS MADE UP TO 13/05/98 AA
1999-12-16 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS 363s
1999-12-03 FULL ACCOUNTS MADE UP TO 13/05/99 AA
1999-03-16 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS 363s
1998-06-12 FULL ACCOUNTS MADE UP TO 13/05/97 AA
1998-05-20 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS 363s
1997-04-22 FULL ACCOUNTS MADE UP TO 13/05/96 AA

Last update: 2020-10-28 17:47:23