- Company Overview for REGINA CASINOS LIMITED (04553302)
- Filing history for REGINA CASINOS LIMITED (04553302)
- People for REGINA CASINOS LIMITED (04553302)
- Charges for REGINA CASINOS LIMITED (04553302)
- Insolvency for REGINA CASINOS LIMITED (04553302)
- More for REGINA CASINOS LIMITED (04553302)
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) |
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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
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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
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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 |