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LUXURYTRAVEL.COM UK LIMITED

Company number 03934404

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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)
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
01 Oct 2021	AD01	Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021	View PDF Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
10 Jun 2020	PSC02	Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019	View PDF Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Belmond Interfin Limited as a person with significant control on 17 April 2019	View PDF Cessation of Belmond Interfin Limited as a person with significant control on 17 April 2019 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AP01	Appointment of Mrs Abigail Hunt as a director on 31 December 2019	View PDF Appointment of Mrs Abigail Hunt as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Martin O'grady as a director on 31 December 2019	View PDF Termination of appointment of Martin O'grady as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
12 May 2020	AP01	Appointment of Veronique Robin-Amour as a director on 12 May 2020	View PDF Appointment of Veronique Robin-Amour as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
07 Aug 2019	TM01	Termination of appointment of Richard Levine as a director on 12 July 2019	View PDF Termination of appointment of Richard Levine as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
14 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
04 Jul 2017	MR04	Satisfaction of charge 039344040001 in full	View PDF Satisfaction of charge 039344040001 in full - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2,000,100	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2,000,100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
23 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,000,100	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,000,100 - link opens in a new window - 4 pages (4 pages)

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