REGENT TOPCO LIMITED

09108862
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET

Documents

Documents
Date Category Description Pages
30 Aug 2019 gazette Gazette Dissolved Liquidation 1 Buy now
30 May 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
25 Apr 2019 officers Termination of appointment of director (John Anthony Waterworth) 1 Buy now
19 Jul 2018 resolution Resolution 1 Buy now
19 Jul 2018 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
18 Jul 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 officers Termination of appointment of director (Ian Alan Bull) 1 Buy now
27 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2017 insolvency Solvency Statement dated 20/12/17 1 Buy now
21 Dec 2017 resolution Resolution 1 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
24 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
22 Sep 2017 accounts Annual Accounts 17 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 mortgage Registration of a charge 81 Buy now
24 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2017 officers Termination of appointment of director (Michael Clark) 1 Buy now
03 Oct 2016 accounts Annual Accounts 15 Buy now
15 Jul 2016 officers Appointment of director (Mr Ian Alan Bull) 2 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Apr 2016 officers Termination of appointment of director (Nigel David Brewster) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr John Anthony Waterworth) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Sarah Jane Williams) 1 Buy now
22 Dec 2015 officers Termination of appointment of director 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Alan Castledine) 2 Buy now
15 Dec 2015 officers Appointment of secretary (Ms Judith Ann Archibold) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Alan Charles Parker) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Alexander Jan Fortescue) 1 Buy now
15 Dec 2015 officers Termination of appointment of secretary (T&H Secretarial Services (Park Resorts) Limited) 1 Buy now
04 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
04 Dec 2015 resolution Resolution 45 Buy now
30 Nov 2015 officers Termination of appointment of director (David Boden) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Alan Castledine) 1 Buy now
16 Nov 2015 mortgage Registration of a charge 103 Buy now
25 Sep 2015 officers Termination of appointment of director (David Frank Vaughan) 1 Buy now
07 Jul 2015 annual-return Annual Return 17 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Alan Castledine) 2 Buy now
07 Jul 2015 officers Change of particulars for director (Mr David Boden) 2 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Alexander Jan Fortescue) 2 Buy now
07 Jul 2015 officers Change of particulars for director (Ms Sarah Jane Williams) 2 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Michael Clark) 2 Buy now
15 Jun 2015 accounts Annual Accounts 30 Buy now
02 Dec 2014 capital Return of Allotment of shares 8 Buy now
20 Nov 2014 officers Appointment of director (Mr Alan Charles Parker) 3 Buy now
13 Oct 2014 capital Return of Allotment of shares 8 Buy now
03 Sep 2014 capital Return of Allotment of shares 10 Buy now
21 Aug 2014 officers Termination of appointment of secretary (T&H Secretarial Services Limited) 1 Buy now
21 Aug 2014 officers Appointment of director (Mr Michael Clark) 3 Buy now
18 Aug 2014 officers Appointment of director (Mr Alan Castledine) 3 Buy now
16 Aug 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Aug 2014 officers Appointment of director (Mr Nigel David Brewster) 2 Buy now
15 Aug 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Aug 2014 officers Appointment of director (Mr David Boden) 3 Buy now
15 Aug 2014 officers Appointment of corporate secretary (T&H Secretarial Services (Park Resorts) Limited) 3 Buy now
14 Aug 2014 resolution Resolution 64 Buy now
04 Aug 2014 officers Appointment of director (Mr David Frank Vaughan) 2 Buy now
30 Jun 2014 incorporation Incorporation Company 18 Buy now