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REIGATE NO.1 LIMITED - C/O Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
Company Information
- Company registration number
- 08755874
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Rg Insolvency Limited Devonshire House
- Manor Way
- Borehamwood
- WD6 1QQ C/O Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood, WD6 1QQ UK
Management
- Managing Directors
- DUFF, Peter Edward
- OSBORNE, Andrew Simon Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-31
- Dissolved on
- 2024-08-04
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Rosewood Development Holdings Ltd
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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REIGATE NO.1 LIMITED Company Description
- REIGATE NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08755874. Its current trading status is "closed". It was registered 2013-10-31. It has declared SIC or NACE codes as "41100". It has 2 directors It can be contacted at C/o Rg Insolvency Limited Devonshire House .
Get REIGATE NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reigate No.1 Limited - C/O Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-05-04) - LIQ13
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termination-director-company-with-name-termination-date (2024-06-06) - TM01
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gazette-dissolved-liquidation (2024-08-04) - GAZ2
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-18) - AD01
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termination-secretary-company-with-name-termination-date (2023-03-24) - TM02
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liquidation-voluntary-declaration-of-solvency (2023-07-18) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-07-18) - 600
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resolution (2023-07-18) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2023-04-28) - AA01
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resolution (2023-05-25) - RESOLUTIONS
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legacy (2023-05-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-05-25) - SH19
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legacy (2023-05-25) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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accounts-with-accounts-type-full (2022-07-07) - AA
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-10-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-11) - CS01
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resolution (2018-01-23) - RESOLUTIONS
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capital-allotment-shares (2018-02-09) - SH01
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resolution (2018-02-12) - RESOLUTIONS
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resolution (2018-02-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-03-13) - PSC08
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mortgage-satisfy-charge-full (2018-03-07) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2018-04-20) - PSC09
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second-filing-notification-of-a-person-with-significant-control (2018-08-06) - RP04PSC02
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2018-08-06) - RP04PSC09
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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cessation-of-a-person-with-significant-control (2018-09-25) - PSC07
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notification-of-a-person-with-significant-control (2018-09-25) - PSC02
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change-person-director-company-with-change-date (2018-11-28) - CH01
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accounts-with-accounts-type-full (2018-12-11) - AA
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notification-of-a-person-with-significant-control (2018-04-20) - PSC02
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-19) - SH01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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resolution (2017-08-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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accounts-with-accounts-type-full (2017-12-19) - AA
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memorandum-articles (2017-09-20) - MA
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capital-allotment-shares (2017-07-13) - SH01
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confirmation-statement-with-updates (2017-02-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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accounts-with-accounts-type-full (2016-12-12) - AA
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capital-allotment-shares (2016-02-09) - SH01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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capital-allotment-shares (2016-07-14) - SH01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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resolution (2015-04-27) - RESOLUTIONS
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memorandum-articles (2015-04-27) - MA
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capital-allotment-shares (2015-06-10) - SH01
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capital-allotment-shares (2015-06-19) - SH01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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resolution (2015-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-12-19) - AA
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change-person-director-company-with-change-date (2015-07-27) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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resolution (2014-11-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-11-12) - SH02
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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capital-allotment-shares (2014-12-15) - SH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-11) - AA01
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appoint-person-director-company-with-name (2013-11-04) - AP01
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appoint-person-secretary-company-with-name (2013-11-04) - AP03
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termination-director-company-with-name (2013-11-04) - TM01
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termination-secretary-company-with-name (2013-11-04) - TM02
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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incorporation-company (2013-10-31) - NEWINC