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LUXURY NOOK SERVICES LIMITED

Company number 07525702

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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)
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 10	View PDF Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AD01	Registered office address changed from C/O Pendle Accountancy Services Ltd Units 8-10 Holker Business Centre Burnley Road Colne Lancs BB8 8EG on 11 February 2013	View PDF Registered office address changed from C/O Pendle Accountancy Services Ltd Units 8-10 Holker Business Centre Burnley Road Colne Lancs BB8 8EG on 11 February 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AD01	Registered office address changed from C/O Pendle Accountancy Services Ltd Holker Units 5-7 Holker Business Centre Burnley Road Colne Lancashire BB8 8EG England on 2 April 2012	View PDF Registered office address changed from C/O Pendle Accountancy Services Ltd Holker Units 5-7 Holker Business Centre Burnley Road Colne Lancashire BB8 8EG England on 2 April 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AP03	Appointment of Helen Taylor as a secretary on 24 October 2011	View PDF Appointment of Helen Taylor as a secretary on 24 October 2011 - link opens in a new window - 1 page (1 page)
26 Mar 2012	TM02	Termination of appointment of Berkeley Goldman Ltd as a secretary on 24 October 2011	View PDF Termination of appointment of Berkeley Goldman Ltd as a secretary on 24 October 2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	AD01	Registered office address changed from The Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN on 24 October 2011	View PDF Registered office address changed from The Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN on 24 October 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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