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RHC Properties (No.1) Limited

Documents

Total Documents138
Total Pages831

Filing History

28 October 2010Final Gazette dissolved following liquidation
28 October 2010Final Gazette dissolved via compulsory strike-off
28 July 2010Notice of move from Administration to Dissolution
28 July 2010Notice of move from Administration to Dissolution on 19 July 2010
5 March 2010Administrator's progress report to 20 January 2010
5 March 2010Administrator's progress report to 20 January 2010
29 January 2010Notice of extension of period of Administration
29 January 2010Notice of extension of period of Administration
7 October 2009Administrator's progress report to 20 July 2009
7 October 2009Administrator's progress report to 20 July 2009
25 August 2009Administrator's progress report to 20 July 2009
25 August 2009Administrator's progress report to 20 July 2009
30 April 2009Result of meeting of creditors
30 April 2009Statement of administrator's proposal
30 April 2009Result of meeting of creditors
30 April 2009Statement of administrator's proposal
26 March 2009Statement of affairs with form 2.14B
26 March 2009Statement of affairs with form 2.14B
27 January 2009Appointment of an administrator
27 January 2009Appointment of an administrator
27 January 2009Registered office changed on 27/01/2009 from premier house (10TH floor) 112-114 station road edgware middlesex HA8 7BJ
27 January 2009Registered office changed on 27/01/2009 from premier house (10TH floor) 112-114 station road edgware middlesex HA8 7BJ
1 November 2008Full accounts made up to 31 December 2007
1 November 2008Full accounts made up to 31 December 2007
4 September 2008Return made up to 09/08/08; full list of members
4 September 2008Return made up to 09/08/08; full list of members
15 July 2008Company name changed friendly sleep inns LIMITED\certificate issued on 17/07/08
15 July 2008Company name changed friendly sleep inns LIMITED\certificate issued on 17/07/08
24 August 2007Full accounts made up to 31 December 2006
24 August 2007Full accounts made up to 31 December 2006
10 August 2007Registered office changed on 10/08/07 from: premier house 112-114 station road edgware middlesex HA8 7BJ
10 August 2007Registered office changed on 10/08/07 from: premier house 112-114 station road edgware middlesex HA8 7BJ
10 August 2007Return made up to 09/08/07; full list of members
10 August 2007Return made up to 09/08/07; full list of members
11 June 2007Director resigned
11 June 2007New secretary appointed
11 June 2007Director's particulars changed
11 June 2007Secretary resigned
11 June 2007New secretary appointed
11 June 2007Director resigned
11 June 2007Secretary resigned
11 June 2007Director's particulars changed
12 January 2007New director appointed
12 January 2007New director appointed
6 January 2007Director resigned
6 January 2007Director resigned
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
24 August 2006Return made up to 09/08/06; full list of members
24 August 2006Return made up to 09/08/06; full list of members
3 January 2006Auditor's resignation
3 January 2006Auditor's resignation
9 November 2005Full accounts made up to 31 December 2004
9 November 2005Full accounts made up to 31 December 2004
19 August 2005Return made up to 09/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 August 2005Return made up to 09/08/05; full list of members
7 February 2005Particulars of mortgage/charge
7 February 2005Particulars of mortgage/charge
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
1 September 2004Return made up to 09/08/04; full list of members
1 September 2004Return made up to 09/08/04; full list of members
27 January 2004New director appointed
27 January 2004New director appointed
9 January 2004Auditor's resignation
9 January 2004Auditor's resignation
31 October 2003Full accounts made up to 31 December 2002
31 October 2003Full accounts made up to 31 December 2002
29 September 2003Return made up to 09/08/03; full list of members
29 September 2003Return made up to 09/08/03; full list of members
27 September 2003Director resigned
27 September 2003Director resigned
4 February 2003Particulars of mortgage/charge
4 February 2003Particulars of mortgage/charge
26 October 2002Full accounts made up to 31 December 2001
26 October 2002Full accounts made up to 31 December 2001
24 October 2002Director resigned
24 October 2002Director resigned
27 September 2002Return made up to 09/08/02; full list of members
27 September 2002Return made up to 09/08/02; full list of members
2 November 2001Full accounts made up to 31 December 2000
2 November 2001Full accounts made up to 31 December 2000
1 October 2001Return made up to 09/08/01; full list of members
1 October 2001Return made up to 09/08/01; full list of members
12 September 2001New director appointed
12 September 2001New director appointed
15 June 2001New director appointed
15 June 2001New director appointed
24 April 2001Director resigned
24 April 2001Director resigned
13 April 2001New director appointed
13 April 2001New director appointed
21 March 2001Director resigned
21 March 2001Director resigned
12 October 2000Full accounts made up to 26 December 1999
12 October 2000Full accounts made up to 26 December 1999
15 September 2000Return made up to 09/08/00; full list of members
15 September 2000Return made up to 09/08/00; full list of members
21 July 2000Company name changed bureautel business club LIMITED\certificate issued on 24/07/00
21 July 2000Company name changed bureautel business club LIMITED\certificate issued on 24/07/00
3 April 2000Company name changed arena hotels LIMITED\certificate issued on 04/04/00
3 April 2000Company name changed arena hotels LIMITED\certificate issued on 04/04/00
29 October 1999Full accounts made up to 27 December 1998
29 October 1999Full accounts made up to 27 December 1998
13 October 1999Return made up to 09/08/99; no change of members
13 October 1999Return made up to 09/08/99; no change of members
15 September 1999Director resigned
15 September 1999Director resigned
5 August 1999Company name changed bureautel business club LIMITED\certificate issued on 06/08/99
5 August 1999Company name changed bureautel business club LIMITED\certificate issued on 06/08/99
29 January 1999New director appointed
29 January 1999New director appointed
16 October 1998Full accounts made up to 28 December 1997
16 October 1998Full accounts made up to 28 December 1997
25 September 1998Return made up to 09/08/98; full list of members
25 September 1998Return made up to 09/08/98; full list of members
14 May 1998Registered office changed on 14/05/98 from: premier house 10 greycoat place london SW1P 1SB
14 May 1998Registered office changed on 14/05/98 from: premier house 10 greycoat place london SW1P 1SB
28 January 1998New director appointed
28 January 1998New director appointed
14 October 1997Full accounts made up to 24 December 1996
14 October 1997Full accounts made up to 24 December 1996
24 September 1997Return made up to 09/08/97; no change of members
24 September 1997Return made up to 09/08/97; no change of members
29 October 1996Full accounts made up to 24 December 1995
29 October 1996Full accounts made up to 24 December 1995
20 October 1996Director resigned
20 October 1996Director resigned
21 August 1996Return made up to 09/08/96; no change of members
21 August 1996Return made up to 09/08/96; no change of members
11 October 1995Full accounts made up to 31 December 1994
11 October 1995Full accounts made up to 31 December 1994
6 September 1995Return made up to 09/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 1995Return made up to 09/08/95; full list of members
3 September 1991New director appointed
3 September 1991New director appointed
3 September 1991New director appointed
3 September 1991New director appointed
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