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THE LUXURY LODGE AND HOLIDAY COMPANY LIMITED

Company number 07687108

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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)
03 Dec 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
19 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
13 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Aug 2021 AA Accounts for a dormant company made up to 30 June 2020
20 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
05 Nov 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Feb 2020 AD01 Registered office address changed from Prospect House 32 Sovereign Street Leeds West Yorkshire LS1 4BJ to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 12 February 2020
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2017 PSC01 Notification of Warren Christopher Hill as a person with significant control on 11 July 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
29 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
03 Jun 2015 AA Accounts for a dormant company made up to 30 June 2014