REGENCY SW LIMITED


Registered number: 05919316
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Name: REGENCY SW LIMITED
REGENCY SW LTD
Address: ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH
Incorporation Date: 2006-08-30

Company status: Dissolved


Company Documents

date name form type
2022-03-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-06-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059193160003 MR04
2020-01-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2019:LIQ. CASE NO.1 LIQ03
2019-01-10 REGISTERED OFFICE CHANGED ON 10/01/2019 FROMUNIT 2 ALDER AVENUEDYFFRYN BUSINESS PARK, YSTRAD MYNACHHENGOEDCF82 7TTWALES AD01
2019-01-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-01-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-01 REGISTRATION OF A CHARGE / CHARGE CODE 059193160003 MR01
2018-07-13 31/08/17 TOTAL EXEMPTION FULL AA
2018-09-04 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES CS01
2018-06-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-01 REGISTERED OFFICE CHANGED ON 01/09/2017 FROMUNIT 1 WITHEY COURT WESTERN IND ESTCAERPHILLYMID GLAMCF83 1BQ AD01
2017-09-01 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES CS01
2016-05-24 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2016-09-30 31/08/16 TOTAL EXEMPTION SMALL AA
2016-02-01 APPOINTMENT TERMINATED, SECRETARY ALISON SAYE TM02
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-01 30/08/15 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-12 30/08/14 FULL LIST AR01
2013-09-09 30/08/13 FULL LIST AR01
2013-05-23 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-24 30/08/12 FULL LIST AR01
2012-06-14 SECRETARY APPOINTED MISS ALISON SAYE AP03
2012-06-14 APPOINTMENT TERMINATED, SECRETARY MEGAN ASHTON TM02
2012-06-06 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-14 APPOINTMENT TERMINATED, DIRECTOR ALISON SAYE TM01
2012-05-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-09-26 30/08/11 FULL LIST AR01
2011-03-08 DIRECTOR APPOINTED MR HUGH HAUGHTON AP01
2011-04-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAYE / 01/08/2010 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAYE / 19/01/2010 CH01
2010-09-20 30/08/10 FULL LIST AR01
2010-06-01 31/08/09 TOTAL EXEMPTION SMALL AA
2009-04-06 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM36 FIELDS ROADNEWPORTGWENTNP20 5BP 287
2009-05-29 31/08/08 TOTAL EXEMPTION SMALL AA
2009-10-30 30/08/09 FULL LIST AR01
2009-05-29 31/08/07 TOTAL EXEMPTION SMALL AA
2008-11-13 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-09-11 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HAUGHTON 288b
2008-09-11 SECRETARY APPOINTED MEGAN ASHTON 288a
2007-01-27 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-21 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363s
2006-08-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-10 11:40:29