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LUXURYTIME LIMITED

Company number 03026762

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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)
24 Apr 2012	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)
10 Jan 2012	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)
29 Dec 2011	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 - 3 pages (3 pages)
21 Mar 2011	TM01	Termination of appointment of Leif Stiholt as a director	View PDF Termination of appointment of Leif Stiholt as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 2,150,000	View PDF Annual return made up to 27 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 2,150,000 - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Apr 2010	AD01	Registered office address changed from C/O Krogh & Partners Limited 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 15 April 2010	View PDF Registered office address changed from C/O Krogh & Partners Limited 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
29 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	AD01	Registered office address changed from C/O Eurobrake Halesfield 13 Telford Shropshire TF7 4NP on 29 March 2010	View PDF Registered office address changed from C/O Eurobrake Halesfield 13 Telford Shropshire TF7 4NP on 29 March 2010 - link opens in a new window - 1 page (1 page)
29 Mar 2010	CH01	Director's details changed for Leif Stiholt on 26 February 2010	View PDF Director's details changed for Leif Stiholt on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
13 Apr 2009	363a	Return made up to 27/02/09; no change of members	View PDF Return made up to 27/02/09; no change of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
27 Aug 2008	363s	Return made up to 27/02/08; no change of members	View PDF Return made up to 27/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
08 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
22 Mar 2007	363s	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
09 Mar 2006	363s	Return made up to 27/02/06; full list of members	View PDF Return made up to 27/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
23 Mar 2005	363s	Return made up to 27/02/05; full list of members	View PDF Return made up to 27/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
06 May 2004	363s	Return made up to 27/02/04; full list of members	View PDF Return made up to 27/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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