REGAL HOLIDAY HOMES LIMITED

Company number 06942267

Date	Type	Description	View / Download
17 Feb 2024	AM23	Notice of move from Administration to Dissolution	(15 pages)
16 Oct 2023	AM10	Administrator's progress report	(16 pages)
22 Aug 2023	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2023	AM10	Administrator's progress report	(16 pages)
15 Sep 2022	AM10	Administrator's progress report	(15 pages)
09 Aug 2022	AM19	Notice of extension of period of Administration	(3 pages)
11 Mar 2022	AM10	Administrator's progress report	(14 pages)
15 Sep 2021	AM10	Administrator's progress report	(14 pages)
18 Aug 2021	AM19	Notice of extension of period of Administration	(3 pages)
22 Mar 2021	AM10	Administrator's progress report	(19 pages)
16 Dec 2020	TM01	Termination of appointment of Anthony Jones as a director on 9 December 2020	(1 page)
13 Nov 2020	AM06	Notice of deemed approval of proposals	(3 pages)
09 Nov 2020	TM01	Termination of appointment of Michael John Clifford as a director on 31 August 2020	(1 page)
09 Nov 2020	TM01	Termination of appointment of Nigel John Heslington as a director on 31 August 2020	(1 page)
16 Oct 2020	AM03	Statement of administrator's proposal	(35 pages)
28 Aug 2020	AM01	Appointment of an administrator	(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	(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	(3 pages)
27 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(4 pages)
21 Jan 2020	TM01	Termination of appointment of Owen Brolan as a director on 10 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Timothy Parker as a director on 9 January 2020	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Oct 2019	SH06	Cancellation of shares. Statement of capital on 5 August 2019 GBP 152,500	(7 pages)
15 Oct 2019	SH03	Purchase of own shares.	(3 pages)