LUXURY BUSINESS HOLDING LIMITED

Company number 06683374

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2012	AR01	Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2012-01-31 GBP 10,000	(3 pages)
03 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 August 2010	(16 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
21 Mar 2011	TM01	Termination of appointment of Viktor Podivinsky as a director	(1 page)
22 Feb 2011	CH01	Director's details changed for Zdenek Horky on 31 August 2010	(2 pages)
22 Feb 2011	CH01	Director's details changed for Viktor Podivinsky on 31 August 2010	(2 pages)
21 Feb 2011	AR01	Annual return made up to 28 August 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/11/2011.	(5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 1,000	(4 pages)
13 Jan 2011	AD01	Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom on 13 January 2011	(2 pages)
06 Dec 2010	SH19	Statement of capital on 6 December 2010 GBP 1,000	(4 pages)
22 Nov 2010	MISC	AD07	(2 pages)
17 Nov 2010	SH20	Statement by Directors	(1 page)
17 Nov 2010	CAP-SS	Solvency Statement dated 28/10/10	(1 page)
17 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2010	CC04	Statement of company's objects	(2 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Jul 2010	AP01	Appointment of Viktor Podivinsky as a director	(3 pages)
06 Jul 2010	MISC	AD06	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Marie Danisova as a director	(1 page)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(4 pages)
26 Mar 2010	CH01	Director's details changed for Zdenek Horky on 1 August 2009	(1 page)
17 Mar 2010	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(3 pages)