ST. REGIS HOLDINGS LIMITED filing history - Find and update company information

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ST. REGIS HOLDINGS LIMITED

Company number 01906182

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jan 2020	SH19	Statement of capital on 21 January 2020 GBP 1.00	View PDF Statement of capital on 21 January 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CAP-SS	Solvency Statement dated 10/01/20	View PDF Solvency Statement dated 10/01/20 - link opens in a new window - 1 page (1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 10/01/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 10/01/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
24 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	TM01	Termination of appointment of Anne Steele as a director on 31 October 2018	View PDF Termination of appointment of Anne Steele as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018	View PDF Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AP03	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018	View PDF Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM02	Termination of appointment of Anne Steele as a secretary on 31 October 2018	View PDF Termination of appointment of Anne Steele as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
09 Aug 2018	CH01	Director's details changed for Mr William Beverley Hicks on 25 July 2018	View PDF Director's details changed for Mr William Beverley Hicks on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 20,479,616	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 20,479,616 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	TM01	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016	View PDF Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)

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