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PARFUMS DE LUXE LTD

Company number 05912557

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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)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
06 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	PSC01	Notification of Giovanni Sgariboldi as a person with significant control on 23 March 2018	View PDF Notification of Giovanni Sgariboldi as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC07	Cessation of Matteo Sgariboldi as a person with significant control on 23 March 2018	View PDF Cessation of Matteo Sgariboldi as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,500	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	TM01	Termination of appointment of Annette Claire Hogan as a director on 29 July 2015	View PDF Termination of appointment of Annette Claire Hogan as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AP01	Appointment of Mr Nicholas Richard Hogan as a director on 29 July 2015	View PDF Appointment of Mr Nicholas Richard Hogan as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	TM01	Termination of appointment of Richard John Hogan as a director on 24 April 2015	View PDF Termination of appointment of Richard John Hogan as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AP01	Appointment of Annette Claire Hogan as a director on 24 April 2015	View PDF Appointment of Annette Claire Hogan as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,500	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,500	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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