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REGENT CAPITAL HOLDINGS LIMITED

Learn more about REGENT CAPITAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

REGENT CAPITAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00572246
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.01
dissolution date: 2009.09.09
last member list: 2008.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 5 STRAND, LONDON, WC2N 5AF
Form type: 287
Date: 2009.02.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.12
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.02.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR LS RETAIL DIRECTOR LIMITED
Form type: 288b
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL
Form type: 288a
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED PETER MAXWELL DUDGEON
Form type: 288a
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED
Form type: 288a
Date: 2008.12.05
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, 77 SOUTH AUDLEY STREET, LONDON, W1K 1EE
Form type: 287
Date: 2005.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/01
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ADOPT MEM AND ARTS 20/07/97
Form type: SRES01
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.15

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Company directors and board members:

PETER MAXWELL DUDGEON (dissolve)
Secretary, 2005.06.10 - 2009.09.09
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
PETER MAXWELL DUDGEON (dissolve)
Director, COMPANY SECRETARY, 2008.11.10 - 2009.09.09
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
CHRISTOPHER MARSHALL GILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.27 - 2009.09.09
63 CHURCH STREET , EPSOM
KT17 4QA, SURREY
MINA GOODMAN (dissolve)
Secretary, 1991.11.02 - 2005.06.10
5 BRYANSTON COURT , LONDON
W1H 7HA
RICHARD JOHN AKERS (dissolve)
Director, CHARTERED SURVEYOR, 2005.06.10 - 2007.12.05
SHEPHERDS DOWN HILL ROAD , HASLEMERE
GU27 2NH, SURREY
CHRISTOPHER MARSHALL GILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.10 - 2007.12.05
63 CHURCH STREET , EPSOM
KT17 4QA, SURREY
EVERARD NICHOLAS GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2005.06.10
5 BRYANSTON COURT , LONDON
W1H 7HA
MICHAEL PAUL GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2005.05.17
5 BRYANSTON COURT , LONDON
W1H 7HA
MINA GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2005.06.10
5 BRYANSTON COURT , LONDON
W1H 7HA
LAND SECURITIES MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.06.10 - 2009.01.27
5 STRAND , LONDON
WC2N 5AF
LS RETAIL DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.11.10 - 2009.01.27
5 STRAND , LONDON
WC2N 5AF
MARTIN REAY WOOD (dissolve)
Director, TREASURER, 2005.06.10 - 2007.12.05
108 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EZ, HERTFORDSHIRE

Companies near to REGENT CAPITAL HOLDINGS ltd.

Information about the Private Limited Company REGENT CAPITAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data