| Name: |
REGENT'S MILLIARDAIRE LTD.
REGENT'S MILLIARDAIRE LIMITED. |
| Address: | 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX |
| Incorporation Date: | 1997-05-16 |
| date | name | form type |
| 2017-02-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-07-13 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2016 | 4.68 |
| 2016-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROMC/O VALENTINE & CO3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROADLONDONN3 1XE | AD01 |
| 2016-11-24 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-05-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-08-10 | PREVSHO FROM 31/07/2015 TO 15/05/2015 | AA01 |
| 2015-05-20 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-05-20 | 16/05/15 FULL LIST | AR01 |
| 2015-08-10 | 15/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-28 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM75 MAYGROVE ROADWEST HAMPSTEADLONDONNW6 2EG | AD01 |
| 2015-05-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-05-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-20 | 16/05/14 FULL LIST | AR01 |
| 2013-07-10 | CURREXT FROM 31/03/2013 TO 31/07/2013 | AA01 |
| 2013-06-25 | 16/05/13 FULL LIST | AR01 |
| 2013-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR GHAZAL / 21/10/2013 | CH01 |
| 2013-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAID JOSEPH GHAZAL / 21/10/2013 | CH01 |
| 2012-06-29 | 16/05/12 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-17 | 16/05/11 FULL LIST | AR01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | 16/05/10 FULL LIST | AR01 |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-13 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR GHAZAL / 16/03/2008 | 288c |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-09-10 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM37 WARREN STREETLONDONW1T 6AD | 287 |
| 2008-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR GHAZAL / 15/11/2007 | 288c |
| 2007-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-05 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | S366A DISP HOLDING AGM 08/05/06 | ELRES |
| 2006-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-17 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-07-19 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-03 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM:869 HIGH ROADNORTH FINCHLEYLONDONN12 8QA | 287 |
| 2004-05-19 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-06-10 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-06-13 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-05-31 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-09 | SECRETARY RESIGNED | 288b |
| 2000-12-12 | NEW SECRETARY APPOINTED | 288a |
| 2000-06-14 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-12 | NEW DIRECTOR APPOINTED | 288a |
| 2000-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | AA |
| 1999-02-08 | AD 30/11/98---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
| 1999-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | AA |
| 1999-05-26 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | 363s |
| 1998-07-01 | NEW SECRETARY APPOINTED | 288a |
| 1998-03-06 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | 225 |
| 1998-07-01 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | 363b |
| 1998-07-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-09-07 23:41:34