- Company Overview for TLLC REGENT PALACE LIMITED (04588945)
- Filing history for TLLC REGENT PALACE LIMITED (04588945)
- People for TLLC REGENT PALACE LIMITED (04588945)
- Charges for TLLC REGENT PALACE LIMITED (04588945)
- More for TLLC REGENT PALACE LIMITED (04588945)
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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03 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Oct 2014 | DS01 | Application to strike the company off the register | |
03 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
09 Dec 2013 | MR01 |
Registration of charge 045889450004, created on 29 November 2013
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02 Dec 2013 | TM01 | Termination of appointment of Grant David Hearn as a director on 25 November 2013 | |
02 Dec 2013 | AP01 | Appointment of Mr Peter Darren Gowers as a director on 25 November 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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03 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
12 Apr 2013 | AP01 | Appointment of Mrs Joanna Boydell as a director on 19 March 2013 | |
12 Apr 2013 | AP03 | Appointment of Joanna Boydell as a secretary on 19 March 2013 | |
12 Apr 2013 | TM01 | Termination of appointment of Jon William Mortimore as a director on 28 March 2013 | |
12 Apr 2013 | TM02 | Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013 | |
06 Dec 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
26 Nov 2012 | AA | Accounts made up to 31 December 2011 | |
02 Nov 2012 | MG01 |
Duplicate mortgage certificatecharge no:3
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31 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
09 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
15 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
30 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
09 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
29 Mar 2010 | RESOLUTIONS |
Resolutions
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05 Feb 2010 | CH01 | Director's details changed for Paul Victor Harvey on 3 February 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Grant David Hearn on 3 February 2010 | |
03 Feb 2010 | CH03 | Secretary's details changed for Jon William Mortimore on 3 February 2010 |