LUXURY FAMILY HOTELS LIMITED

Company number 03250649

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2012	DS01	Application to strike the company off the register	(4 pages)
26 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 1,394,752	(15 pages)
26 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Aug 2011	AD02	Register inspection address has been changed	(1 page)
03 Aug 2011	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	(1 page)
08 Jul 2011	AD01	Registered office address changed from 6th Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011	(1 page)
01 Jun 2011	AP01	Appointment of David Duggins as a director	(3 pages)
31 May 2011	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(15 pages)
21 Sep 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 12 September 2010	(2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
03 Nov 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(55 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Sep 2008	363s	Return made up to 12/09/08; full list of members	(6 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
19 Sep 2007	363s	Return made up to 12/09/07; full list of members	(6 pages)
20 Jan 2007	MISC	Section 394	(1 page)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)