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LUXURY TRIPS LTD

Company number 05487877

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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)
18 Aug 2015	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)
30 Apr 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Apr 2015	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 Mar 2015	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)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	TM02	Termination of appointment of Hasmita Vekaria as a secretary on 12 August 2014	View PDF Termination of appointment of Hasmita Vekaria as a secretary on 12 August 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AD01	Registered office address changed from 4 Red Lion Court Alexandra Road Hounslow Middlesex TW3 1JS to 136 St. Albans Road Watford WD24 4FT on 25 July 2014	View PDF Registered office address changed from 4 Red Lion Court Alexandra Road Hounslow Middlesex TW3 1JS to 136 St. Albans Road Watford WD24 4FT on 25 July 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
25 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 2	View PDF Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
13 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
28 Jun 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)

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