EXCLUSIVE LUXURY LODGES LIMITED

11818046
WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
25 May 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
09 May 2024 insolvency Liquidation In Administration Proposals 65 Buy now
25 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 Mar 2024 officers Appointment of director (Mr Kenneth James Gribben Hillen) 2 Buy now
11 Mar 2024 officers Termination of appointment of director (Adrian Marcus Gleave) 1 Buy now
08 Mar 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
05 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2023 accounts Annual Accounts 23 Buy now
11 May 2023 accounts Annual Accounts 24 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Adrian Marcus Gleave) 2 Buy now
20 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
15 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2021 accounts Annual Accounts 27 Buy now
08 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 incorporation Memorandum Articles 51 Buy now
18 May 2021 resolution Resolution 2 Buy now
09 Apr 2021 mortgage Registration of a charge 42 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Anthony James Barney) 1 Buy now
29 Mar 2021 officers Appointment of director (Mr Adrian Marcus Gleave) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Donna Michelle Barney) 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 incorporation Memorandum Articles 44 Buy now
08 Dec 2020 resolution Resolution 2 Buy now
04 Dec 2020 mortgage Registration of a charge 24 Buy now
04 Dec 2020 mortgage Registration of a charge 16 Buy now
04 Dec 2020 mortgage Registration of a charge 16 Buy now
04 Dec 2020 mortgage Registration of a charge 16 Buy now
04 Dec 2020 mortgage Registration of a charge 16 Buy now
04 Dec 2020 mortgage Registration of a charge 16 Buy now
04 Dec 2020 mortgage Registration of a charge 16 Buy now
04 Dec 2020 mortgage Registration of a charge 16 Buy now
20 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 address Move Registers To Sail Company With New Address 1 Buy now
29 Jul 2019 address Change Sail Address Company With New Address 1 Buy now
26 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Mar 2019 mortgage Registration of a charge 21 Buy now
11 Feb 2019 incorporation Incorporation Company 54 Buy now