LUXURY RESORT MANAGEMENT LIMITED

Company number 09744520

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
04 Apr 2018	AD01	Registered office address changed from 10-11 Lemon Street Truro TR1 2LQ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 4 April 2018	(1 page)
16 Nov 2017	CH01	Director's details changed for Mr Nigel Peter Chapman on 20 August 2017	(2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
10 Aug 2017	CH01	Director's details changed for Mr Anthony James Brewis Nares on 10 August 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Oct 2016	CH01	Director's details changed for Mr Nigel Peter Chapman on 8 October 2015	(2 pages)
14 Oct 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(3 pages)
05 Oct 2016	CH01	Director's details changed for Mr Sean David Hodgson on 17 August 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mrs Carole Lesley Taylor on 11 August 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 6,000	(7 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 6,000	(3 pages)
04 Apr 2016	AP01	Appointment of Yvonne Marie Colgan as a director on 31 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Damian Robert Sargent as a director on 31 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mrs Carole Lesley Taylor as a director on 31 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Sean David Hodgson as a director on 31 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Anthony James Brewis Nares as a director on 31 March 2016	(2 pages)
04 Apr 2016	AP04	Appointment of Derringtons Limited as a secretary on 31 March 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from Rosemergy Farm Chapel Porth St Agnes TR5 0NR United Kingdom to 10-11 Lemon Street Truro TR1 2LQ on 4 April 2016	(1 page)
24 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-24 GBP 1	(20 pages)