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REGINA CASINOS LIMITED

Company number 04553302

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 21 April 2017
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 21 April 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London on 26 April 2016
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 21 April 2015
29 Apr 2014 600 Appointment of a voluntary liquidator
29 Apr 2014 4.20 Statement of affairs with form 4.19
29 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Apr 2014 AD01 Registered office address changed from 12 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA on 14 April 2014
13 Dec 2013 TM01 Termination of appointment of Pierre Coulon as a director
16 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 TM01 Termination of appointment of a director
19 Oct 2012 TM01 Termination of appointment of Peter Farran as a director
19 Oct 2012 AP03 Appointment of Lucille Catherine El-Alami as a secretary
17 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 CH01 Director's details changed for Pierre Maurice Jean Coulon on 19 October 2011
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3