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THE LUXURY CAR HOTEL LIMITED

Company number 08765767

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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)
02 Jul 2015	MR01	Registration of charge 087657670001, created on 30 June 2015	View PDF Registration of charge 087657670001, created on 30 June 2015 - link opens in a new window - 27 pages (27 pages)
23 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AD01	Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 7 May 2014	View PDF Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 7 May 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AP01	Appointment of Mrs Karen Bunker as a director	View PDF Appointment of Mrs Karen Bunker as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	TM01	Termination of appointment of Rhys Penny as a director	View PDF Termination of appointment of Rhys Penny as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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