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WALL LUXURY ESSENTIALS LTD.

Company number 03378550

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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)
25 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
25 Apr 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
03 Dec 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
16 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
08 Mar 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
29 Jun 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
16 Jun 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
10 May 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 May 2017	AD01	Registered office address changed from Unit 1.04 140 Wales Farm Road London W3 6UG to 31st Floor 40 Bank Street London E14 5NR on 8 May 2017	View PDF Registered office address changed from Unit 1.04 140 Wales Farm Road London W3 6UG to 31st Floor 40 Bank Street London E14 5NR on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of Judith Balcazar as a director on 11 October 2016	View PDF Termination of appointment of Judith Balcazar as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,285	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,285 - link opens in a new window - 7 pages (7 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,285	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,285 - link opens in a new window - 8 pages (8 pages)
10 Mar 2015	MR01	Registration of charge 033785500005, created on 23 February 2015	View PDF Registration of charge 033785500005, created on 23 February 2015 - link opens in a new window - 14 pages (14 pages)
05 Jan 2015	MR01	Registration of charge 033785500004, created on 23 December 2014	View PDF Registration of charge 033785500004, created on 23 December 2014 - link opens in a new window - 14 pages (14 pages)
20 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2,285	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2,285 - link opens in a new window - 8 pages (8 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	TM01	Termination of appointment of Robin Field as a director	View PDF Termination of appointment of Robin Field as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jul 2013	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 30 May 2013	View PDF Secretary's details changed for Athenaeum Secretaries Limited on 30 May 2013 - link opens in a new window - 1 page (1 page)

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