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LUXURY TRAVEL LOUNGE LIMITED

Company number 05877742

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2013 DS01 Application to strike the company off the register
11 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 1
17 Jul 2012 TM02 Termination of appointment of Ann May Mccafferty as a secretary on 1 June 2012
13 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
21 Dec 2010 CH03 Secretary's details changed for Ann May Mccafferty on 21 December 2010
01 Nov 2010 CH01 Director's details changed for Ms Sharon Good on 29 October 2010
21 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Ms Sharon Good on 1 October 2009
27 Aug 2009 363a Return made up to 17/07/09; full list of members
24 Aug 2009 AA Accounts made up to 31 July 2009
29 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
21 Aug 2008 363a Return made up to 17/07/08; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Aug 2007 363a Return made up to 17/07/07; full list of members
29 Aug 2007 288c Secretary's particulars changed
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288a New director appointed
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned
17 Jul 2006 NEWINC Incorporation