LUXURY POOL SAUNA SPA LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Final Gazette dissolved following liquidation |
| 29/04/2429 April 2024 | Termination of appointment of Anthony Kirk as a director on 2022-11-08 |
| 29/04/2429 April 2024 | Cessation of Tony Kirk as a person with significant control on 2022-11-08 |
| 18/03/2418 March 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/01/2410 January 2024 | Liquidators' statement of receipts and payments to 2023-10-30 |
| 08/11/228 November 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 26/28 Goodall Street Walsall WS1 1QL on 2022-11-08 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Appointment of a voluntary liquidator |
| 08/11/228 November 2022 | Statement of affairs |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 29/09/2229 September 2022 | Confirmation statement made on 2021-11-13 with updates |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 16/07/2116 July 2021 | Amended micro company accounts made up to 2019-12-31 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIRK / 23/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082912500001 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARDWELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082912500001 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/02/1423 February 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MISS ELIZABETH SUSAN BARDWELL |
| 13/02/1413 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 100 |
| 13/02/1413 February 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KIRK |
| 05/12/125 December 2012 | DIRECTOR APPOINTED ANTHONY KIRK |
| 13/11/1213 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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