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LUXURYCARE SEABOURNE HOUSE LIMITED

Company number 08383778

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2020 SOAS(A) Voluntary strike-off action has been suspended
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2020 DS01 Application to strike the company off the register
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
16 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 28 March 2019
21 Mar 2019 AA Accounts for a small company made up to 28 March 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of Mevin Sohorye as a director on 28 January 2019
28 Jan 2019 PSC05 Change of details for Luxurycare Group Limited as a person with significant control on 17 April 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 March 2018
17 Apr 2018 TM01 Termination of appointment of Sookdeo Gunputh as a director on 17 April 2018
17 Apr 2018 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 17 April 2018
12 Mar 2018 AP03 Appointment of Mrs Josephine Claire Barrett as a secretary on 5 March 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
22 Aug 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Sep 2015 AP01 Appointment of Mr Kevin Roshan Gunputh as a director on 7 September 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014