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LUXURY LIFESTYLES DEVELOPMENTS LIMITED

Company number 05881027

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2017 DS01 Application to strike the company off the register
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
24 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
31 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Mar 2015 CH01 Director's details changed for Mrs Charlotte Anne Rosewall Franks on 19 March 2015
19 Mar 2015 CH03 Secretary's details changed for Charlotte Ann Rosewall Franks on 19 March 2015
19 Mar 2015 AP01 Appointment of Mrs Charlotte Ann Rosewall Franks as a director on 26 January 2015
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
23 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Oct 2010 CH03 Secretary's details changed for Mr Gregory Mark Franks on 14 October 2009
21 Oct 2010 CH01 Director's details changed for Mr Gregory Mark Franks on 14 October 2009
22 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
23 Feb 2010 TM02 Termination of appointment of Gregory Franks as a secretary
23 Feb 2010 AP03 Appointment of Charlotte Ann Rosewall Franks as a secretary
23 Feb 2010 AA01 Current accounting period extended from 31 May 2010 to 31 October 2010
29 Jan 2010 CH01 Director's details changed for Mr Gregory Mark Franks on 18 December 2009