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LUXURY PUBLISHING LIMITED

Company number 04519685

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
22 Jul 2010 2.24B Administrator's progress report to 15 July 2010
22 Jul 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Feb 2010 2.24B Administrator's progress report to 5 February 2010
23 Oct 2009 2.16B Statement of affairs with form 2.14B
23 Oct 2009 2.23B Result of meeting of creditors
15 Oct 2009 2.17B Statement of administrator's proposal
17 Aug 2009 287 Registered office changed on 17/08/2009 from c/o thorne lancaster parkes 8TH floor aldwych house 81 aldwych london WC2B 4HN
14 Aug 2009 2.12B Appointment of an administrator
02 Aug 2009 288b Appointment Terminated Director alan o sullivan
02 Aug 2009 288b Appointment Terminated Director lars clausen
02 Aug 2009 288b Appointment Terminated Director mark simpson
02 Aug 2009 288b Appointment Terminated Director kwang sim
02 Aug 2009 288b Appointment Terminated Director william cash
23 Jun 2009 288b Appointment Terminated Director scott rudmann
05 Jun 2009 288a Director appointed katrin buckenmaier
22 May 2009 288a Director appointed mark andrew goodman simpson
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2009 AA Accounts for a small company made up to 28 February 2008
16 Mar 2009 288a Director appointed william rupert paul cash