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LUXURY CAR SERVICES LIMITED

Company number 06324599

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1,000
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Mr Sacco Roberto as a director
12 May 2011 TM01 Termination of appointment of Pietro Petrone as a director
28 Apr 2011 AP03 Appointment of Charles Dcruz as a secretary
27 Apr 2011 TM02 Termination of appointment of Roger Dcruz as a secretary
03 Feb 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 3 February 2011
02 Feb 2011 CH03 Secretary's details changed for Mr Roger Dcruz on 1 January 2011
02 Nov 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from 100 Tower Hamlets Road London E7 9DB United Kingdom on 26 October 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 23 July 2010
22 Jul 2010 AP03 Appointment of Mr Roger Dcruz as a secretary
22 Jul 2010 TM02 Termination of appointment of Petrone Pietro as a secretary
23 Sep 2009 363a Return made up to 25/07/09; full list of members
02 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008