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LUXURY KEY ESTATES & SERVICES LTD

Company number 09750296

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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)
22 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2023 AD01 Registered office address changed from 17 Stonecot Hill Sutton SM3 9HB England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 29 June 2023
29 Jun 2023 LIQ02 Statement of affairs
29 Jun 2023 600 Appointment of a voluntary liquidator
29 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20
01 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
03 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
22 Feb 2022 PSC04 Change of details for Ms Eleni Cafcanioti as a person with significant control on 15 February 2022
22 Feb 2022 TM01 Termination of appointment of Elpida Kennedy as a director on 15 February 2022
22 Feb 2022 AP01 Appointment of Miss Eleni Cafcanioti as a director on 15 February 2022
22 Feb 2022 PSC07 Cessation of Elpida Kennedy as a person with significant control on 15 February 2022
27 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
06 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
29 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
23 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Jan 2017 AD01 Registered office address changed from 34 Arlington Road London NW1 7HU United Kingdom to 17 Stonecot Hill Sutton SM3 9HB on 30 January 2017
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Eleni Cafcanioti as a director on 18 August 2016