Advanced company searchLink opens in new window

THE LUXURY CAR HOTEL LIMITED

Company number 08765767

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2017 TM01 Termination of appointment of Elina Sisina as a director on 1 March 2016
14 Aug 2017 PSC07 Cessation of Elina Sisina as a person with significant control on 6 April 2016
14 Aug 2017 CH01 Director's details changed for Ms Elina Sisina on 1 March 2016
05 May 2017 MR05 All of the property or undertaking has been released from charge 087657670001
06 Apr 2017 AD01 Registered office address changed from Cp House, Otterspool Way Otterspool Way Watford WD25 8HP England to 960 Capability Green Luton LU1 3PE on 6 April 2017
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2017 CS01 Confirmation statement made on 7 November 2016 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2016 AP01 Appointment of Miss Elina Sisina as a director on 1 March 2016
15 Mar 2016 TM01 Termination of appointment of Rhys Keene Penny as a director on 29 February 2016
11 Mar 2016 AP01 Appointment of Mr Rhys Keene Penny as a director on 1 February 2016
10 Mar 2016 DS02 Withdraw the company strike off application
10 Mar 2016 TM01 Termination of appointment of Karen Bunker as a director on 31 January 2016
10 Mar 2016 AD01 Registered office address changed from C/O Onshore Support Ltd Cp House Otterspool Way Watford WD25 8HP to Cp House, Otterspool Way Otterspool Way Watford WD25 8HP on 10 March 2016
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2016 DS01 Application to strike the company off the register
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000