Companies House does not verify the accuracy of the information filed

Advanced company search

LUXURY CABINS LIMITED

Company number 04963438

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 28 pages (28 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 May 2021	View PDF Liquidators' statement of receipts and payments to 8 May 2021 - link opens in a new window - 28 pages (28 pages)
25 Jun 2020	AD01	Registered office address changed from Langdale Forton Glade Newport Shropshire TF10 8BP to Muras Baker Jones 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 25 June 2020	View PDF Registered office address changed from Langdale Forton Glade Newport Shropshire TF10 8BP to Muras Baker Jones 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-09 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	AP01	Appointment of Mrs Margaret Rose Julie Witts as a director on 1 July 2016	View PDF Appointment of Mrs Margaret Rose Julie Witts as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	CERTNM	Company name changed pad-lok products LIMITED\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-09-28	View PDF Company name changed pad-lok products LIMITED\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-09-28 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AD01	Registered office address changed from Britannia House 2a New Street Newport Shropshire TF10 7AX to Langdale Forton Glade Newport Shropshire TF10 8BP on 31 July 2014	View PDF Registered office address changed from Britannia House 2a New Street Newport Shropshire TF10 7AX to Langdale Forton Glade Newport Shropshire TF10 8BP on 31 July 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?