LUXE CONSULTING UK LTD

Company number 05873796

Date	Type	Description	View / Download
24 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 1	(4 pages)
08 Aug 2012	AD02	Register inspection address has been changed from C/O C/O Flat 2 192 Goldhurst Terrace London NW6 3HN United Kingdom	(1 page)
01 May 2012	AD01	Registered office address changed from C/O Flat 2 192 Goldhurst Terrace London NW6 3HN United Kingdom on 1 May 2012	(1 page)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
13 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
17 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
15 Sep 2010	AD02	Register inspection address has been changed	(1 page)
15 Sep 2010	CH04	Secretary's details changed for Mortimer Burnett Ltd on 12 July 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Miss Julie Swann on 12 July 2010	(2 pages)
14 Sep 2010	AD01	Registered office address changed from 15 Gilling Court Belsize Grove London NW3 4UY on 14 September 2010	(1 page)
14 Sep 2010	TM02	Termination of appointment of Mortimer Burnett Ltd as a secretary	(1 page)
30 Apr 2010	AD01	Registered office address changed from the White House Mill Road Goring on Thames RG8 9DD on 30 April 2010	(1 page)
21 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
06 May 2009	288a	Director appointed miss julie swann	(1 page)
12 Mar 2009	CERTNM	Company name changed prh solutions LTD\certificate issued on 13/03/09	(2 pages)
10 Mar 2009	288b	Appointment terminated director paul hutchison	(1 page)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
14 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
07 Feb 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
16 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)