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REGENT INNS GROUP FINANCE LIMITED

Company number 06135835

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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)
11 May 2010 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2010 2.24B Administrator's progress report to 29 January 2010
11 Feb 2010 2.35B Notice of move from Administration to Dissolution on 29 January 2010
09 Jan 2010 2.23B Result of meeting of creditors
05 Jan 2010 2.17B Statement of administrator's proposal
16 Dec 2009 2.16B Statement of affairs with form 2.14B
28 Oct 2009 AD01 Registered office address changed from Rowley House South Herts Office Campus Elstree Way Borehamwood Herts WD6 1JW on 28 October 2009
27 Oct 2009 2.12B Appointment of an administrator
31 Mar 2009 363a Return made up to 05/03/09; full list of members
04 Nov 2008 AA Full accounts made up to 28 June 2008
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to banking facility 07/10/2008
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Aug 2008 363a Return made up to 05/03/08; full list of members
15 May 2008 MA Memorandum and Articles of Association
07 Jun 2007 288a New secretary appointed;new director appointed
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
01 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 287 Registered office changed on 27/04/07 from: 190 strand london WC2R 1JN
27 Apr 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288b Director resigned
19 Apr 2007 CERTNM Company name changed lawgra (no.1304) LIMITED\certificate issued on 19/04/07
05 Mar 2007 NEWINC Incorporation