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REGENT QUARTER LIMITED

Company number 04355669

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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)
22 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 12 December 2022
13 Jul 2022 600 Appointment of a voluntary liquidator
13 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
10 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-13
04 Jan 2022 AD01 Registered office address changed from 16 Palace Street London SW1E 5JQ to 10 Fleet Place London EC4M 7QS on 4 January 2022
04 Jan 2022 LIQ01 Declaration of solvency
04 Jan 2022 600 Appointment of a voluntary liquidator
05 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 24 December 2020
06 Nov 2020 AA Accounts for a dormant company made up to 24 December 2019
11 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 24 December 2018
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
18 May 2018 AA Accounts for a dormant company made up to 24 December 2017
13 Apr 2018 TM01 Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018
13 Apr 2018 AP01 Appointment of Khwaja Kamran Shah as a director on 9 April 2018
05 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
28 Sep 2017 AA Accounts for a small company made up to 24 December 2016
09 Oct 2016 TM01 Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 1 September 2016
09 Oct 2016 TM01 Termination of appointment of Sayed Shuja Ali as a director on 1 September 2016
09 Oct 2016 AP01 Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 1 September 2016