Advanced company searchLink opens in new window

LUXURISTE LTD

Company number 06407573

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 DS01 Application to strike the company off the register
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
18 Nov 2013 AD02 Register inspection address has been changed from 10 Goodwood Court Cromwell Road Hove East Sussex BN3 3DX United Kingdom
13 Jun 2013 AD01 Registered office address changed from 10 Goodwood Court Cromwell Road Hove East Sussex BN3 3DX United Kingdom on 13 June 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
10 Dec 2012 TM01 Termination of appointment of Georg Koelbl as a director
10 Dec 2012 AD02 Register inspection address has been changed from 1 Sweda Court Chesham Street Brighton East Sussex BN2 1NG United Kingdom
13 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jul 2012 CERTNM Company name changed luxoriste LTD\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
18 Jun 2012 CERTNM Company name changed creative finance service LTD.\certificate issued on 18/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
  • NM01 ‐ Change of name by resolution
16 Jun 2012 AD01 Registered office address changed from 1 Sweda Court Chesham Street Brighton East Sussex BN2 1NG United Kingdom on 16 June 2012
29 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from 1 Sweda Chesham Street Brighton East Sussex BN2 1NG United Kingdom on 29 November 2011
29 Nov 2011 AD02 Register inspection address has been changed from 1 Montpelier Place Brighton BN1 3BF United Kingdom
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Sep 2011 AD01 Registered office address changed from 12 Gladstone Place Ground Floor Brighton East Sussex BN2 3QD United Kingdom on 6 September 2011
02 Feb 2011 AP01 Appointment of Mr Georg Koelbl as a director
14 Jan 2011 AD01 Registered office address changed from 1 Montpelier Place Brighton East Sussex BN1 3BF United Kingdom on 14 January 2011
08 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
18 Nov 2010 AD02 Register inspection address has been changed from 5 Wellington Square Second Floor Hastings East Sussex TN34 1PB United Kingdom
21 Sep 2010 CH01 Director's details changed for Mr Joerg Bachmann on 20 August 2010