LUXURY SAILS LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via compulsory strike-off

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04/06/244 June 2024 Final Gazette dissolved via compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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09/03/239 March 2023 Confirmation statement made on 2023-01-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-06-30

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 Confirmation statement made on 2022-01-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/05/2119 May 2021 DISS40 (DISS40(SOAD))

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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20/04/2120 April 2021 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/03/1821 March 2018 DISS40 (DISS40(SOAD))

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20/03/1820 March 2018 FIRST GAZETTE

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD MICHAL TARASIEWICZ / 01/01/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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11/03/1611 March 2016 Annual return made up to 1 January 2016 with full list of shareholders

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11/03/1611 March 2016 03/09/15 STATEMENT OF CAPITAL GBP 300

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/01/1519 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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18/12/1418 December 2014 PREVSHO FROM 31/07/2014 TO 30/06/2014

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30/11/1430 November 2014 APPOINTMENT TERMINATED, DIRECTOR TOMASZ CIECIERSKI

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01/09/141 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 87 FLEMING MEAD MITCHAM SURREY CR4 3LZ UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/07/1329 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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