Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Mar 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 May 2021 |
AD01 |
Registered office address changed from C/O K3 Cdm Projects Ltd Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England to C/O Verulam Advisory , First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 27 May 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-11
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21 May 2021 |
600 |
Appointment of a voluntary liquidator
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21 May 2021 |
LIQ02 |
Statement of affairs
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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05 Jun 2018 |
PSC04 |
Change of details for Mr Cammy Dara as a person with significant control on 4 June 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Cammy Darar on 4 June 2018
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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23 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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21 Sep 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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13 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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28 Oct 2015 |
TM01 |
Termination of appointment of Thomas David Cornford as a director on 27 October 2015
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28 Oct 2015 |
AP01 |
Appointment of Mr Cammy Darar as a director on 1 October 2015
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06 Jul 2015 |
CERTNM |
Company name changed luxuries direct LIMITED\certificate issued on 06/07/15
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RES15 ‐
Change company name resolution on 2015-06-01
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03 Jul 2015 |
AD01 |
Registered office address changed from C/O Ashford Partners Ca Kings House 2nd Floor 202 Lower High Street Watford WD17 2EH to C/O K3 Cdm Projects Ltd Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 3 July 2015
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