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LUXURY HOLIDAYS ABROAD LIMITED

Company number 05632835

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2014 DS01 Application to strike the company off the register
04 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000,000
18 Jun 2013 AD01 Registered office address changed from 1 Grove Place Bedford MK40 2JJ on 18 June 2013
05 Jun 2013 AA Accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 23 November 2011
08 Feb 2011 AA Accounts made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 23 November 2010
06 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Julie Turner on 23 November 2009
13 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
23 Dec 2008 363a Return made up to 23/11/08; full list of members
01 Feb 2008 363s Return made up to 23/11/07; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: 8 the wyvern grafham huntingdon cambridgeshire PE28 0GG
27 Dec 2007 AA Accounts made up to 30 November 2006
13 Dec 2007 AA Accounts made up to 28 November 2007
09 Jan 2007 363s Return made up to 23/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2006 287 Registered office changed on 10/05/06 from: 5 evesham abbey bedford bedfordshire MK41 0UN
23 Nov 2005 NEWINC Incorporation