LUXURY RECRUIT LIMITED

Company number 06270716

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
23 Oct 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	(13 pages)
16 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
16 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-09	(2 pages)
01 Sep 2011	AD01	Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP on 1 September 2011	(2 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
22 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 1,000	(4 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
01 Dec 2009	CONNOT	Change of name notice	(1 page)
23 Oct 2009	AR01	Annual return made up to 6 June 2009	(8 pages)
22 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
24 Sep 2008	288b	Appointment Terminated Director and Secretary james butterfill	(1 page)
03 Jul 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 109 farmilo road london E17 8JN	(1 page)
26 Jun 2007	288a	New secretary appointed	(1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
07 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	NEWINC	Incorporation	(14 pages)