LUXURY TRAVEL ACQUISITIONS LIMITED

Company number 09357365

Date	Type	Description	View / Download
20 Apr 2018	MR01	Registration of charge 093573650004, created on 13 April 2018	(29 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
01 Aug 2016	AA	Full accounts made up to 31 October 2015	(20 pages)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP .01	(5 pages)
06 Nov 2015	AP01	Appointment of Mr Gary Wade Spellins as a director on 1 October 2015	(2 pages)
20 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 October 2015	(1 page)
21 Apr 2015	MR04	Satisfaction of charge 093573650002 in full	(4 pages)
16 Apr 2015	MR01	Registration of charge 093573650003, created on 8 April 2015	(60 pages)
18 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
19 Feb 2015	CERTNM	Company name changed pacific shelf bidco LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	(3 pages)
30 Dec 2014	AP01	Appointment of Mr Julian Ghinn as a director on 19 December 2014	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Simon John Russell as a director on 19 December 2014	(2 pages)
30 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
30 Dec 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB on 30 December 2014	(1 page)
29 Dec 2014	MR01	Registration of charge 093573650002, created on 19 December 2014	(64 pages)
29 Dec 2014	MR01	Registration of charge 093573650001, created on 19 December 2014	(66 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP .01	(18 pages)

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