LUXURE MEDIA LIMITED

Company number 06046734

Date	Type	Description	View / Download
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
18 Jun 2015	AD01	Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 18 June 2015	(2 pages)
12 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-28	(1 page)
13 Apr 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 866	(5 pages)
04 Dec 2014	TM01	Termination of appointment of Reggie Ansah as a director on 4 September 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Elizabeth Burns as a secretary on 4 September 2014	(1 page)
10 Sep 2014	AA01	Previous accounting period extended from 30 January 2014 to 30 June 2014	(1 page)
27 Feb 2014	TM01	Termination of appointment of Joanne James as a director	(1 page)
18 Feb 2014	CERTNM	Company name changed luxure LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2013-10-01	(2 pages)
13 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 866	(9 pages)
13 Feb 2014	AP01	Appointment of Mr Mark Edwin Healey as a director	(2 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-01	(1 page)
14 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-01	(1 page)
18 Nov 2013	CONNOT	Change of name notice	(2 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 30 January 2013	(5 pages)
19 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(8 pages)
19 Feb 2013	TM01	Termination of appointment of Mark Cadogan as a director	(1 page)
25 Jan 2013	AP01	Appointment of Miss Joanne James as a director	(2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 January 2012	(5 pages)
30 Oct 2012	CH01	Director's details changed for Mark Kingsley Cadogan on 30 January 2012	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Simon Tucker as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mark Kingsley Cadogan as a director	(2 pages)

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