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THE REAL HOTEL COMPANY LIMITED

Company number 00009725

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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)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2011 2.24B Administrator's progress report to 18 July 2011
20 Jul 2011 2.35B Notice of move from Administration to Dissolution on 18 July 2011
12 Apr 2011 2.24B Administrator's progress report to 21 January 2011
01 Jul 2010 2.24B Administrator's progress report to 22 June 2010
05 Mar 2010 2.24B Administrator's progress report to 20 January 2010
26 Jan 2010 2.31B Notice of extension of period of Administration
07 Oct 2009 2.24B Administrator's progress report to 20 July 2009
25 Aug 2009 2.24B Administrator's progress report to 20 July 2009
30 Apr 2009 2.23B Result of meeting of creditors
30 Apr 2009 2.17B Statement of administrator's proposal
26 Mar 2009 2.16B Statement of affairs with form 2.14B
16 Feb 2009 288b Appointment Terminated Secretary nigel dingley
29 Jan 2009 2.12B Appointment of an administrator
26 Jan 2009 287 Registered office changed on 26/01/2009 from, premier house 10TH floor, 112-114 station road, edgware, middlesex, HA8 7BJ
29 Dec 2008 88(2) Ad 02/12/08 gbp si 87522405@0.1=8752240.5 gbp ic 1/8752241.5
02 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Scheme of arrangement 10/11/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2008 OC138 Reduction of iss capital and minute (oc) c-pri foll o/c
02 Dec 2008 139 Application for rereg. As private: court order
02 Dec 2008 MAR Re-registration of Memorandum and Articles
02 Dec 2008 CERT22 Certificate of re-registration of an Old Public Company to Public Limited Company
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2008 288c Director's Change of Particulars / harry platt / 13/10/2008 / Street was: station road, now: high street
13 Oct 2008 288c Director's Change of Particulars / harry platt / 13/10/2008 / HouseName/Number was: , now: the orchard; Street was: no 2 millers view, now: station road; Area was: station road, now: ; Post Code was: SG10 6BN, now: SG10 6BS
26 Sep 2008 363a Return made up to 30/08/08; bulk list available separately