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LUXURY HOLIDAYS TO LTD

Company number 07326890

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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)
24 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100,002
16 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100,002
13 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100,002
25 Jan 2013 AR01 Annual return made up to 31 July 2012 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 32,000
16 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from 24 Tooting Bec Road London SW17 8BD United Kingdom on 8 July 2011
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 2
30 Jul 2010 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 30 July 2010
27 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)