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LUXURY HOMES ABROAD LIMITED

Company number 05751373

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 DS01 Application to strike the company off the register
15 Apr 2014 TM02 Termination of appointment of Manish Suchde as a secretary
15 Apr 2014 AD01 Registered office address changed from Unit 2R 2Nd Floor Argyle House Joel Street Northwood Middlesex HA6 1NW United Kingdom on 15 April 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 3Rd Floor Pembroke House 5-9 Pembroke Road Ruislip Middlesex HA4 8NQ on 28 March 2012
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 22/03/09; full list of members
16 Apr 2009 363a Return made up to 22/03/08; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 287 Registered office changed on 13/01/2009 from 1 jardine house harrovian business, village bessborough road, harrow middlesex HA1 3EX
17 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
31 May 2007 88(2)R Ad 19/05/06--------- £ si 98@1
16 May 2007 363a Return made up to 22/03/07; full list of members
16 May 2007 287 Registered office changed on 16/05/07 from: 1 jardine house bessborough road harrow middlesex HA1 3EX