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TLLC REGENT PALACE LIMITED

Company number 04588945

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	MR01	Registration of charge 045889450004, created on 29 November 2013 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 045889450004, created on 29 November 2013 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 151 pages (151 pages)
02 Dec 2013	TM01	Termination of appointment of Grant David Hearn as a director on 25 November 2013	View PDF Termination of appointment of Grant David Hearn as a director on 25 November 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Peter Darren Gowers as a director on 25 November 2013	View PDF Appointment of Mr Peter Darren Gowers as a director on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AP01	Appointment of Mrs Joanna Boydell as a director on 19 March 2013	View PDF Appointment of Mrs Joanna Boydell as a director on 19 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP03	Appointment of Joanna Boydell as a secretary on 19 March 2013	View PDF Appointment of Joanna Boydell as a secretary on 19 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	TM01	Termination of appointment of Jon William Mortimore as a director on 28 March 2013	View PDF Termination of appointment of Jon William Mortimore as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM02	Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013	View PDF Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	MG01	Duplicate mortgage certificatecharge no:3
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 16 pages (16 pages)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 12/03/2010 - link opens in a new window - 18 pages (18 pages)
05 Feb 2010	CH01	Director's details changed for Paul Victor Harvey on 3 February 2010	View PDF Director's details changed for Paul Victor Harvey on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Grant David Hearn on 3 February 2010	View PDF Director's details changed for Grant David Hearn on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH03	Secretary's details changed for Jon William Mortimore on 3 February 2010	View PDF Secretary's details changed for Jon William Mortimore on 3 February 2010 - link opens in a new window - 1 page (1 page)

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