LUXURY LEISURE VENTURES LIMITED

Company number 06428978

Date	Type	Description	View / Download
12 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(3 pages)
22 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(3 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 Aug 2013	CH01	Director's details changed for Dumas Lorraine on 20 August 2013	(3 pages)
19 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(3 pages)
16 Nov 2011	TM02	Termination of appointment of Everett Horder Corporate Services Limited as a secretary	(1 page)
31 Aug 2011	AD01	Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011	(1 page)
17 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(3 pages)
17 Nov 2010	CH04	Secretary's details changed for Everett Horder Corporate Services Limited on 15 November 2010	(2 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 May 2010	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ on 27 May 2010	(1 page)
27 Jan 2010	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
21 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
07 Dec 2009	AP04	Appointment of Everett Horder Corporate Services Limited as a secretary	(1 page)
07 Dec 2009	TM02	Termination of appointment of Paul Abbott as a secretary	(1 page)
07 Dec 2009	TM01	Termination of appointment of Peter Hall as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Ferdinanda Abbott as a director	(1 page)
18 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Dumas Lorraine on 16 November 2009	(2 pages)