MG REGENCY SUITES LTD

Company Documents

DateDescription
15/08/2515 August 2025 NewLiquidators' statement of receipts and payments to 2025-07-08

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16/02/2416 February 2024 Removal of liquidator by court order

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16/02/2416 February 2024 Appointment of a voluntary liquidator

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16/09/2316 September 2023 Liquidators' statement of receipts and payments to 2023-07-08

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12/09/2212 September 2022 Liquidators' statement of receipts and payments to 2022-07-08

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29/07/2129 July 2021 Appointment of a voluntary liquidator

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Statement of affairs

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25/07/2125 July 2021 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 2021-07-25

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18/06/2118 June 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 Compulsory strike-off action has been discontinued

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with updates

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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15/06/2115 June 2021 Appointment of Mr Kamran Armani as a director on 2021-06-02

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15/06/2115 June 2021 Cessation of Mario Eugenio Gazolli as a person with significant control on 2021-06-02

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15/06/2115 June 2021 Termination of appointment of Mario Eugenio Gazolli as a director on 2021-06-02

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15/06/2115 June 2021 Notification of Kamran Armani as a person with significant control on 2021-06-02

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14/06/2114 June 2021 Resolutions

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM CEME MARSH WAY RAINHAM ESSEX RM13 8EU ENGLAND

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24/04/1424 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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