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REGAL HOLIDAY HOMES LIMITED

Company number 06942267

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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)
17 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
16 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
22 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
15 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
09 Aug 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
15 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
18 Aug 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
16 Dec 2020	TM01	Termination of appointment of Anthony Jones as a director on 9 December 2020	View PDF Termination of appointment of Anthony Jones as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	TM01	Termination of appointment of Michael John Clifford as a director on 31 August 2020	View PDF Termination of appointment of Michael John Clifford as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM01	Termination of appointment of Nigel John Heslington as a director on 31 August 2020	View PDF Termination of appointment of Nigel John Heslington as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
28 Aug 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AD01	Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 27 August 2020	View PDF Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment of approved ratifed and confirmed for all purposes 09/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of approved ratifed and confirmed for all purposes 09/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	TM01	Termination of appointment of Owen Brolan as a director on 10 January 2020	View PDF Termination of appointment of Owen Brolan as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Timothy Parker as a director on 9 January 2020	View PDF Termination of appointment of Timothy Parker as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	SH06	Cancellation of shares. Statement of capital on 5 August 2019 GBP 152,500	View PDF Cancellation of shares. Statement of capital on 5 August 2019 GBP 152,500 - link opens in a new window - 7 pages (7 pages)

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