Regard Holdings Ltd was founded on 20 March 2007 and are based in Surrey, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. There are no directors listed for this company at Companies House.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 February 2018 | |
TM01 - Termination of appointment of director | 19 January 2018 | |
TM01 - Termination of appointment of director | 19 January 2018 | |
MR04 - N/A | 16 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 December 2017 | |
DS01 - Striking off application by a company | 23 November 2017 | |
RESOLUTIONS - N/A | 30 March 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 March 2017 | |
SH19 - Statement of capital | 30 March 2017 | |
CAP-SS - N/A | 30 March 2017 | |
CS01 - N/A | 15 February 2017 | |
MA - Memorandum and Articles | 05 January 2017 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
MR04 - N/A | 26 October 2016 | |
MA - Memorandum and Articles | 16 September 2016 | |
MR01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 26 July 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 19 August 2015 | |
AP01 - Appointment of director | 26 February 2015 | |
AP01 - Appointment of director | 26 February 2015 | |
AR01 - Annual Return | 11 February 2015 | |
MR01 - N/A | 06 October 2014 | |
TM01 - Termination of appointment of director | 03 October 2014 | |
TM02 - Termination of appointment of secretary | 03 October 2014 | |
TM01 - Termination of appointment of director | 03 October 2014 | |
TM01 - Termination of appointment of director | 03 October 2014 | |
TM01 - Termination of appointment of director | 03 October 2014 | |
MR04 - N/A | 01 October 2014 | |
MR04 - N/A | 01 October 2014 | |
AA - Annual Accounts | 07 August 2014 | |
TM01 - Termination of appointment of director | 07 April 2014 | |
AP01 - Appointment of director | 11 March 2014 | |
TM01 - Termination of appointment of director | 10 March 2014 | |
AR01 - Annual Return | 10 February 2014 | |
SH01 - Return of Allotment of shares | 06 August 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AD01 - Change of registered office address | 11 July 2013 | |
AR01 - Annual Return | 15 February 2013 | |
TM01 - Termination of appointment of director | 07 January 2013 | |
AA01 - Change of accounting reference date | 16 November 2012 | |
AP01 - Appointment of director | 06 August 2012 | |
AA - Annual Accounts | 30 July 2012 | |
SH08 - Notice of name or other designation of class of shares | 22 June 2012 | |
AP01 - Appointment of director | 22 June 2012 | |
AR01 - Annual Return | 09 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
RESOLUTIONS - N/A | 22 September 2011 | |
RESOLUTIONS - N/A | 22 September 2011 | |
SH01 - Return of Allotment of shares | 22 September 2011 | |
MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH03 - Change of particulars for secretary | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
RESOLUTIONS - N/A | 16 January 2010 | |
MEM/ARTS - N/A | 16 January 2010 | |
CH01 - Change of particulars for director | 10 January 2010 | |
CH01 - Change of particulars for director | 10 January 2010 | |
288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 02 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
AA - Annual Accounts | 21 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
363a - Annual Return | 07 May 2008 | |
CERTNM - Change of name certificate | 26 June 2007 | |
RESOLUTIONS - N/A | 06 June 2007 | |
RESOLUTIONS - N/A | 06 June 2007 | |
RESOLUTIONS - N/A | 06 June 2007 | |
RESOLUTIONS - N/A | 06 June 2007 | |
123 - Notice of increase in nominal capital | 06 June 2007 | |
MEM/ARTS - N/A | 14 May 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
395 - Particulars of a mortgage or charge | 01 May 2007 | |
395 - Particulars of a mortgage or charge | 30 April 2007 | |
NEWINC - New incorporation documents | 20 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 August 2016 | Fully Satisfied |
N/A |
A registered charge | 29 September 2014 | Fully Satisfied |
N/A |
Debenture | 13 September 2011 | Fully Satisfied |
N/A |
Debenture | 13 September 2011 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 19 April 2007 | Fully Satisfied |
N/A |
Composite mezzanine guarantee and debenture | 18 April 2007 | Fully Satisfied |
N/A |