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LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED

Company number 04525579

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
14 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
12 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
14 May 2013 AP01 Appointment of Mrs Adrienne Joyce Heal as a director
15 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2009 363a Return made up to 04/09/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2008 363a Return made up to 04/09/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2007 363a Return made up to 04/09/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006