- Company Overview for WALL LUXURY ESSENTIALS LTD. (03378550)
- Filing history for WALL LUXURY ESSENTIALS LTD. (03378550)
- People for WALL LUXURY ESSENTIALS LTD. (03378550)
- Charges for WALL LUXURY ESSENTIALS LTD. (03378550)
- Insolvency for WALL LUXURY ESSENTIALS LTD. (03378550)
- More for WALL LUXURY ESSENTIALS LTD. (03378550)
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) |
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03 Jul 2013 | CH01 | Director's details changed for Judith Balcazar on 30 May 2013 | |
03 Jul 2013 | CH01 | Director's details changed for Hernan Balcazar on 30 May 2013 | |
22 Oct 2012 | AP01 | Appointment of Mr Charles Robert Henry Stone as a director | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
11 Jul 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
01 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
21 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
07 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
07 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
02 Nov 2010 | AD01 | Registered office address changed from Unit 4 Hampstead West 224 Iverson Road London NW6 2HL on 2 November 2010 | |
25 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
23 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
24 Feb 2010 | CH04 | Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009 | |
28 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
14 Jul 2009 | 363a | Return made up to 30/05/09; full list of members | |
07 Jan 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
22 Aug 2008 | 363a | Return made up to 30/05/08; full list of members | |
22 Aug 2008 | 288b | Appointment terminated director charles stone | |
22 Aug 2008 | 288c | Director's change of particulars / judith balcazar / 30/05/2008 | |
22 Aug 2008 | 288c | Director's change of particulars / hernan balcazar / 30/05/2008 | |
06 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
05 Sep 2007 | 363a | Return made up to 30/05/07; full list of members | |
05 Sep 2007 | 353 | Location of register of members | |
05 Sep 2007 | 288c | Director's particulars changed |