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LUXELIFE LIMITED

Company number 06543965

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2013 DS01 Application to strike the company off the register
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 2
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Martin Nicholas Arthur Bartle on 4 March 2011
23 Mar 2011 CH03 Secretary's details changed for Mrs Anna Clare Bartle on 4 March 2011
23 Mar 2011 AD01 Registered office address changed from 4 Hornton Place London W8 4LZ England on 23 March 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AD01 Registered office address changed from C/O the Communications Store 2 Kensington Place London W8 5EP England on 26 April 2010
06 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
06 Mar 2010 AD01 Registered office address changed from 8 Marylebone Passage London W1W 8EX England on 6 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AD01 Registered office address changed from 46 Marylebone Passage London W1W 8EX on 20 November 2009
27 Mar 2009 363a Return made up to 26/03/09; full list of members
23 Feb 2009 288c Secretary's Change of Particulars / anna brocklebank / 10/02/2009 / Nationality was: other, now: british; Title was: ms, now: mrs; Surname was: brocklebank, now: bartle; HouseName/Number was: , now: 46; Street was: 1 chequer court, now: thornfield road; Area was: 3 chequer street, now: ; Post Code was: EC1Y 8PW, now: W12 8JQ
23 Feb 2009 287 Registered office changed on 23/02/2009 from flat 1 chequer court 3 chequer street london EC1Y 8PW
23 Feb 2009 288c Director's Change of Particulars / martin bartle / 10/02/2009 / HouseName/Number was: flat 1 chequer court, now: 46; Street was: 3 chequer street, now: thornfield road; Post Code was: EC1Y 8PW, now: W12 8JQ
02 Apr 2008 287 Registered office changed on 02/04/2008 from c/o z dudhia & company LTD 4 hornton place london W8 4LZ
02 Apr 2008 288a Secretary appointed ms anna clare brocklebank
01 Apr 2008 88(2) Ad 26/03/08 gbp si 1@1=1 gbp ic 1/2
01 Apr 2008 288b Appointment Terminated Secretary z d company services LTD
01 Apr 2008 288a Director appointed guy salter