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LONDON LUXURY PROPERTIES LIMITED

Company number 07169017

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
19 May 2014 CERTNM Company name changed imperial voyages LIMITED\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
  • NM01 ‐ Change of name by resolution
16 May 2014 AD01 Registered office address changed from Premier House 11 Marborough Place Brighton East Sussex BN1 1UB on 16 May 2014
01 May 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
08 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
08 Nov 2013 TM01 Termination of appointment of Tony King as a director
09 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
22 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
05 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 100
11 Mar 2010 TM01 Termination of appointment of Clifford Wing as a director
02 Mar 2010 AP01 Appointment of Mr Tony John King as a director
02 Mar 2010 AP01 Appointment of Mrs Yuliana King as a director
25 Feb 2010 NEWINC Incorporation