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LUXURY DRIVES AND PATIOS LIMITED

Company number 13008874

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
31 Jan 2022 PSC01 Notification of Martin Mcdonagh as a person with significant control on 31 January 2022
31 Jan 2022 AP01 Appointment of Mr Martin Mcdonagh as a director on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Raheel Khan as a director on 31 January 2022
31 Jan 2022 PSC07 Cessation of Raheel Khan as a person with significant control on 31 January 2022
16 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-14
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
25 Mar 2021 TM01 Termination of appointment of Andin Dardha as a director on 25 March 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
25 Mar 2021 PSC01 Notification of Raheel Khan as a person with significant control on 25 March 2021
25 Mar 2021 PSC07 Cessation of Andin Dardha as a person with significant control on 25 March 2021
25 Mar 2021 AP01 Appointment of Mr Raheel Khan as a director on 25 March 2021
10 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-10
  • GBP 100