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Luggage Point Limited

Documents

Total Documents112
Total Pages636

Filing History

5 November 2019Final Gazette dissolved via voluntary strike-off
20 August 2019First Gazette notice for voluntary strike-off
8 August 2019Application to strike the company off the register
13 May 2019Unaudited abridged accounts made up to 30 September 2018
19 July 2018Confirmation statement made on 10 July 2018 with no updates
8 June 2018Unaudited abridged accounts made up to 30 September 2017
10 July 2017Confirmation statement made on 10 July 2017 with no updates
10 July 2017Confirmation statement made on 10 July 2017 with no updates
24 May 2017Registered office address changed from The Locker Room 156 Norfolk Crescent Sidcup DA15 8HY England to Enterprise House 73 Warren Road Wanstead London E11 2LX on 24 May 2017
24 May 2017Registered office address changed from The Locker Room 156 Norfolk Crescent Sidcup DA15 8HY England to Enterprise House 73 Warren Road Wanstead London E11 2LX on 24 May 2017
10 April 2017Total exemption small company accounts made up to 30 September 2016
10 April 2017Total exemption small company accounts made up to 30 September 2016
4 October 2016Registered office address changed from 73 Warren Road Wanstead London. E11 2LX to The Locker Room 156 Norfolk Crescent Sidcup DA15 8HY on 4 October 2016
4 October 2016Director's details changed for Mr Michael John Day on 19 September 2016
4 October 2016Director's details changed for Mrs Gillian Avril Day on 19 September 2016
4 October 2016Director's details changed for Mrs Gillian Avril Day on 19 September 2016
4 October 2016Secretary's details changed for Mr Michael John Day on 19 September 2016
4 October 2016Director's details changed for Mr Michael John Day on 19 September 2016
4 October 2016Registered office address changed from 73 Warren Road Wanstead London. E11 2LX to The Locker Room 156 Norfolk Crescent Sidcup DA15 8HY on 4 October 2016
4 October 2016Secretary's details changed for Mr Michael John Day on 19 September 2016
19 July 2016Confirmation statement made on 10 July 2016 with updates
19 July 2016Confirmation statement made on 10 July 2016 with updates
27 April 2016Total exemption small company accounts made up to 30 September 2015
27 April 2016Total exemption small company accounts made up to 30 September 2015
28 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
28 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
20 May 2015Total exemption small company accounts made up to 30 September 2014
20 May 2015Total exemption small company accounts made up to 30 September 2014
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
20 February 2014Total exemption small company accounts made up to 30 September 2013
20 February 2014Total exemption small company accounts made up to 30 September 2013
19 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
16 April 2013Total exemption small company accounts made up to 30 September 2012
16 April 2013Total exemption small company accounts made up to 30 September 2012
24 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
25 April 2012Total exemption small company accounts made up to 30 September 2011
25 April 2012Total exemption small company accounts made up to 30 September 2011
13 September 2011Annual return made up to 10 July 2011 with a full list of shareholders
13 September 2011Annual return made up to 10 July 2011 with a full list of shareholders
6 July 2011Total exemption small company accounts made up to 30 September 2010
6 July 2011Total exemption small company accounts made up to 30 September 2010
10 August 2010Annual return made up to 10 July 2010 with a full list of shareholders
10 August 2010Annual return made up to 10 July 2010 with a full list of shareholders
9 August 2010Director's details changed for Mr Michael John Day on 10 July 2010
9 August 2010Director's details changed for Mrs Gillian Avril Day on 10 July 2010
9 August 2010Director's details changed for Mr Michael John Day on 10 July 2010
9 August 2010Director's details changed for Mrs Gillian Avril Day on 10 July 2010
4 June 2010Total exemption small company accounts made up to 30 September 2009
4 June 2010Total exemption small company accounts made up to 30 September 2009
15 July 2009Total exemption small company accounts made up to 30 September 2008
15 July 2009Total exemption small company accounts made up to 30 September 2008
15 July 2009Return made up to 10/07/09; full list of members
15 July 2009Return made up to 10/07/09; full list of members
31 July 2008Return made up to 10/07/08; full list of members
31 July 2008Return made up to 10/07/08; full list of members
23 April 2008Full accounts made up to 30 September 2007
23 April 2008Full accounts made up to 30 September 2007
25 July 2007Total exemption small company accounts made up to 30 September 2006
25 July 2007Total exemption small company accounts made up to 30 September 2006
17 July 2007Return made up to 10/07/07; no change of members
17 July 2007Return made up to 10/07/07; no change of members
26 July 2006Total exemption small company accounts made up to 30 September 2005
26 July 2006Total exemption small company accounts made up to 30 September 2005
24 July 2006Return made up to 10/07/06; full list of members
24 July 2006Return made up to 10/07/06; full list of members
15 August 2005Return made up to 10/07/05; full list of members
15 August 2005Return made up to 10/07/05; full list of members
23 July 2005Total exemption small company accounts made up to 30 September 2004
23 July 2005Total exemption small company accounts made up to 30 September 2004
31 August 2004Return made up to 10/07/04; full list of members
31 August 2004Return made up to 10/07/04; full list of members
28 July 2004Total exemption full accounts made up to 30 September 2003
28 July 2004Total exemption full accounts made up to 30 September 2003
29 July 2003Return made up to 10/07/03; full list of members
29 July 2003Return made up to 10/07/03; full list of members
30 June 2003Total exemption full accounts made up to 30 September 2002
30 June 2003Total exemption full accounts made up to 30 September 2002
19 July 2002Return made up to 10/07/02; full list of members
19 July 2002Return made up to 10/07/02; full list of members
17 July 2002Total exemption full accounts made up to 30 September 2001
17 July 2002Total exemption full accounts made up to 30 September 2001
3 August 2001Return made up to 10/07/01; full list of members
3 August 2001Return made up to 10/07/01; full list of members
28 June 2001Full accounts made up to 30 September 2000
28 June 2001Full accounts made up to 30 September 2000
28 July 2000Return made up to 10/07/00; full list of members
28 July 2000Return made up to 10/07/00; full list of members
12 July 2000Full accounts made up to 30 September 1999
12 July 2000Full accounts made up to 30 September 1999
6 July 1999Return made up to 10/07/99; full list of members
6 July 1999Return made up to 10/07/99; full list of members
25 March 1999Full accounts made up to 30 September 1998
25 March 1999Full accounts made up to 30 September 1998
29 July 1998Return made up to 10/07/98; no change of members
29 July 1998Return made up to 10/07/98; no change of members
19 May 1998Full accounts made up to 30 September 1997
19 May 1998Full accounts made up to 30 September 1997
3 August 1997Accounts for a small company made up to 30 September 1996
3 August 1997Accounts for a small company made up to 30 September 1996
15 July 1997Return made up to 10/07/97; no change of members
15 July 1997Return made up to 10/07/97; no change of members
5 August 1996Return made up to 10/07/96; full list of members
5 August 1996Return made up to 10/07/96; full list of members
30 July 1996Full accounts made up to 30 September 1995
30 July 1996Full accounts made up to 30 September 1995
30 June 1995Return made up to 10/07/95; no change of members
30 June 1995Return made up to 10/07/95; no change of members
8 June 1995Accounts for a small company made up to 30 September 1994
8 June 1995Accounts for a small company made up to 30 September 1994
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