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LUXUS TRAVEL LIMITED

Company number 08383404

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
03 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 500
03 Mar 2016 CH01 Director's details changed for Mrs Donna Hazel Perl on 29 June 2015
26 Aug 2015 AD01 Registered office address changed from C/O Dean Barker 1a May Road Twickenham TW2 6QW to C/O Dean Barker 33 Hampton Road Twickenham TW2 5QE on 26 August 2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 500
09 Apr 2014 AD01 Registered office address changed from 1a Greenhill Road Farnham Surrey GU9 8JN on 9 April 2014
25 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 TM01 Termination of appointment of Stuart Clifford Perl as a director on 5 February 2014
18 Feb 2014 AP01 Appointment of Mrs Donna Hazel Perl as a director on 5 February 2014
07 Feb 2014 AP01 Appointment of Mr Dean Phillip Barker as a director on 1 February 2014
07 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
10 Jan 2014 AD01 Registered office address changed from C/O Ann Juszczynski 23 Sydney Road Eastleigh Hampshire SO50 6DJ United Kingdom on 10 January 2014
11 Dec 2013 TM01 Termination of appointment of Ann Margaret Juszczynski as a director on 6 December 2013
31 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted