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LUXRETREATS LML LTD

Company number 13260367

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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)
21 Jun 2022	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)
05 Apr 2022	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)
23 Mar 2022	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)
30 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AP01	Appointment of Michelle Jayne Dryden as a director on 28 May 2021	View PDF Appointment of Michelle Jayne Dryden as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from 1 the Poplars Hull Road Hemingbrough Selby YO8 6QG England to Manor House Chapel Lane South Duffield Selby North Yorkshire YO8 6SY on 23 June 2021	View PDF Registered office address changed from 1 the Poplars Hull Road Hemingbrough Selby YO8 6QG England to Manor House Chapel Lane South Duffield Selby North Yorkshire YO8 6SY on 23 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AD01	Registered office address changed from 80 York Road Market Weighton York YO43 3EF United Kingdom to 1 the Poplars Hull Road Hemingbrough Selby YO8 6QG on 16 March 2021	View PDF Registered office address changed from 80 York Road Market Weighton York YO43 3EF United Kingdom to 1 the Poplars Hull Road Hemingbrough Selby YO8 6QG on 16 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-11 GBP 100 - link opens in a new window - 26 pages (26 pages)

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