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LUXURY HOTELS MANAGEMENT LIMITED

Company number 05323278

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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)
09 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2014	4.71	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 - 9 pages (9 pages)
06 Feb 2014	4.68	Liquidators' statement of receipts and payments to 26 January 2014	View PDF Liquidators' statement of receipts and payments to 26 January 2014 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	4.68	Liquidators' statement of receipts and payments to 26 July 2013	View PDF Liquidators' statement of receipts and payments to 26 July 2013 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 26 January 2013	View PDF Liquidators' statement of receipts and payments to 26 January 2013 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	4.68	Liquidators' statement of receipts and payments to 26 July 2012	View PDF Liquidators' statement of receipts and payments to 26 July 2012 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 26 January 2012	View PDF Liquidators' statement of receipts and payments to 26 January 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 26 July 2011	View PDF Liquidators' statement of receipts and payments to 26 July 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	4.68	Liquidators' statement of receipts and payments to 26 January 2011	View PDF Liquidators' statement of receipts and payments to 26 January 2011 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	4.68	Liquidators' statement of receipts and payments to 26 July 2010	View PDF Liquidators' statement of receipts and payments to 26 July 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Aug 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	288a	Director appointed judith hamburger	View PDF Director appointed judith hamburger - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	CERTNM	Company name changed costpoint LIMITED\certificate issued on 23/03/07	View PDF Company name changed costpoint LIMITED\certificate issued on 23/03/07 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 1 page (1 page)
26 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 19/01/07 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
10 Jan 2007	363a	Return made up to 04/01/07; full list of members	View PDF Return made up to 04/01/07; full list of members - link opens in a new window - 2 pages (2 pages)

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