LUXURY PERSONALS LIMITED

Company number 06057834

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
03 Nov 2011	AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD on 3 November 2011	(1 page)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 1	(3 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
17 Mar 2011	AD01	Registered office address changed from C/O Suite 250 162-168 Regent Street London W1B 5TD England on 17 March 2011	(2 pages)
14 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(3 pages)
14 Mar 2011	CH01	Director's details changed for Arya Marafie on 1 January 2011	(2 pages)
14 Mar 2011	AD01	Registered office address changed from 94 New Bond Street London W1S 1SJ on 14 March 2011	(1 page)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
06 Apr 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
06 Apr 2010	CH01	Director's details changed for Arya Marafie on 1 January 2010	(2 pages)
06 Apr 2010	CH04	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010	(2 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-22	(2 pages)
23 Nov 2009	CONNOT	Change of name notice	(2 pages)
06 Oct 2009	CERTNM	Company name changed diamond lounge LIMITED\certificate issued on 06/10/09 CONNOT ‐ Change of name notice	(2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(1 page)
20 Apr 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
27 Aug 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
08 Apr 2008	288a	Secretary appointed warwick consultancy services LIMITED	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)