LUXURY RENOVATIONS LIMITED

Company number 05425950

Date	Type	Description	View / Download
30 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2011	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders Statement of capital on 2011-04-14 GBP 200	(5 pages)
10 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(13 pages)
19 Jan 2011	AA	Total exemption full accounts made up to 31 May 2010	(2 pages)
07 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
07 May 2010	CH01	Director's details changed for Jonathan Charles David Ramsdale on 15 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Mr Stuart Mackay Taylor on 15 April 2010	(2 pages)
25 Feb 2010	AA	Full accounts made up to 31 May 2009	(3 pages)
19 Jun 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
19 Jun 2009	288c	Director's Change of Particulars / stuart taylor / 08/12/2008 /	(1 page)
19 Jun 2009	288c	Director's Change of Particulars / stuart taylor / 08/12/2008 / HouseName/Number was: 15, now: 33; Street was: royston place, now: maple close; Post Code was: BH25 7AJ, now: BH25 7AR	(1 page)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
06 Nov 2008	MA	Memorandum and Articles of Association	(14 pages)
22 Oct 2008	CERTNM	Company name changed luxury chauffeur services LIMITED\certificate issued on 24/10/08	(2 pages)
24 Apr 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
24 Apr 2008	288c	Director's Change of Particulars / stuart taylor / 01/08/2007 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 109A stopples lane, now: royston place; Area was: , now: barton on sea; Post Town was: hordle, now: new milton; Post Code was: SO41 0JA, now: BH25 7AJ; Country was: , now: united kingdom	(2 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
14 May 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
14 May 2007	288c	Director's particulars changed	(1 page)
13 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	(2 pages)
13 Dec 2006	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
19 May 2006	363s	Return made up to 15/04/06; full list of members	(7 pages)
19 May 2006	363(288)	Director's particulars changed

• 1
• 2

Next