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MG REGENCY SUITES LTD

Company number 08433219

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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)
10 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 8 July 2024
16 Feb 2024 LIQ10 Removal of liquidator by court order
16 Feb 2024 600 Appointment of a voluntary liquidator
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 8 July 2023
12 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 8 July 2022
29 Jul 2021 LIQ02 Statement of affairs
29 Jul 2021 600 Appointment of a voluntary liquidator
29 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-09
25 Jul 2021 AD01 Registered office address changed from C E M E Marsh Way Rainham Essex RM13 8EU to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 25 July 2021
18 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
17 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 PSC01 Notification of Kamran Armani as a person with significant control on 2 June 2021
15 Jun 2021 PSC07 Cessation of Mario Eugenio Gazolli as a person with significant control on 2 June 2021
15 Jun 2021 TM01 Termination of appointment of Mario Eugenio Gazolli as a director on 2 June 2021
15 Jun 2021 AP01 Appointment of Mr Kamran Armani as a director on 2 June 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
21 Jan 2021 PSC07 Cessation of Kamran Armani as a person with significant control on 9 January 2021
20 Jan 2021 PSC01 Notification of Mario Eugenio Gazolli as a person with significant control on 9 January 2021
20 Jan 2021 TM01 Termination of appointment of Kamran Armani as a director on 9 January 2021
20 Jan 2021 AP01 Appointment of Mr Mario Eugenio Gazolli as a director on 9 January 2021
24 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019