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LUTON HOTEL RESIDENCE LIMITED

Company number 10196233

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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)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
26 Jul 2022 PSC04 Change of details for Mr Antonio Anacreonte as a person with significant control on 26 July 2022
26 Jul 2022 PSC04 Change of details for Mrs Angela Anacreonte as a person with significant control on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Mrs Angela Anacreonte on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Mr Antonio Anacreonte on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Mr Rodolfo Franco Anacreonte on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Ms Gelsomina Anacreonte on 26 July 2022
26 Jul 2022 AD01 Registered office address changed from 92 Chapel Street Luton Beds LU1 5DD United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 26 July 2022
25 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
01 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
26 May 2021 AA Micro company accounts made up to 30 November 2020
30 Oct 2020 AA01 Current accounting period extended from 31 May 2020 to 30 November 2020
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Dec 2019 RP04AP01 Second filing for the appointment of Rodolfo Franco Anacreonte as a director
21 Oct 2019 AP01 Appointment of Ms Gelsomina Anacreonte as a director on 8 October 2019
21 Oct 2019 AP01 Appointment of Mr Rodolfo Franco Anacreonte as a director on 8 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 03/12/2019
29 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
06 Nov 2018 AA Micro company accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
24 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-24
  • GBP 100