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LUXE LEISURE LTD

Company number 11566094

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 May 2024	AD01	Registered office address changed from 2 Colliers Gardens Backwell Bristol BS48 3DT England to 1 Sydney Row Bristol BS1 6UU on 20 May 2024	View PDF Registered office address changed from 2 Colliers Gardens Backwell Bristol BS48 3DT England to 1 Sydney Row Bristol BS1 6UU on 20 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AD01	Registered office address changed from 1 Sydney Row Bristol BS1 6UU England to 2 Colliers Gardens Backwell Bristol BS48 3DT on 11 September 2023	View PDF Registered office address changed from 1 Sydney Row Bristol BS1 6UU England to 2 Colliers Gardens Backwell Bristol BS48 3DT on 11 September 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2020	PSC07	Cessation of Benjamin Andrew Stephenson as a person with significant control on 1 July 2019	View PDF Cessation of Benjamin Andrew Stephenson as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Benjamin Andrew Stephenson as a director on 1 July 2019	View PDF Termination of appointment of Benjamin Andrew Stephenson as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AD01	Registered office address changed from 1 1 Sydney Row Bristol BS1 6UU United Kingdom to 1 Sydney Row Bristol BS1 6UU on 7 October 2020	View PDF Registered office address changed from 1 1 Sydney Row Bristol BS1 6UU United Kingdom to 1 Sydney Row Bristol BS1 6UU on 7 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2020	AD01	Registered office address changed from 1 1 Sydney Row Bristol BS1 6UU United Kingdom to 1 1 Sydney Row Bristol BS1 6UU on 3 August 2020	View PDF Registered office address changed from 1 1 Sydney Row Bristol BS1 6UU United Kingdom to 1 1 Sydney Row Bristol BS1 6UU on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AD01	Registered office address changed from Flat 10 Alma Vale Road Bristol BS8 2HT United Kingdom to 1 1 Sydney Row Bristol BS1 6UU on 3 August 2020	View PDF Registered office address changed from Flat 10 Alma Vale Road Bristol BS8 2HT United Kingdom to 1 1 Sydney Row Bristol BS1 6UU on 3 August 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AD01	Registered office address changed from Flat 4 Jerningham Road London SE14 5NH United Kingdom to Flat 10 Alma Vale Road Bristol BS8 2HT on 8 January 2019	View PDF Registered office address changed from Flat 4 Jerningham Road London SE14 5NH United Kingdom to Flat 10 Alma Vale Road Bristol BS8 2HT on 8 January 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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LUXE LEISURE LTD

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