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