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JOHN JAMES LUXURY TRAVEL LTD

Company number 05908302

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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 Jun 2022 AD01 Registered office address changed from 20 Pettits Road Dagenham Essex RM10 8NP to 40a Station Road Upminster Essex RM14 2TR on 24 June 2022
23 Jun 2022 LIQ02 Statement of affairs
23 Jun 2022 600 Appointment of a voluntary liquidator
23 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-14
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Jun 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
13 Oct 2020 MR01 Registration of charge 059083020001, created on 13 October 2020
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
01 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
22 Feb 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
16 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
12 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
08 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AP01 Appointment of Mr Matthew Robert Watson as a director on 17 August 2014
17 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
22 Jul 2014 AD01 Registered office address changed from 54 New Road Seven Kings Essex IG3 8AT to 20 Pettits Road Dagenham Essex RM10 8NP on 22 July 2014
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013