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LUXURY VILLAS IBIZA LIMITED

Company number 08428104

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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)
01 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with updates
25 Feb 2019 CH01 Director's details changed for Mr Antonio Anadon on 4 January 2019
25 Feb 2019 PSC04 Change of details for Mr Antonio Anadon as a person with significant control on 4 January 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 AD01 Registered office address changed from 2-4 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0QT to Suites 110/111 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 29 July 2016
09 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016 CH01 Director's details changed for Mr Antonio Anadon on 1 January 2016
09 Mar 2016 CH01 Director's details changed for Mr Antonio Anadon on 1 January 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
30 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
04 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)