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LUXURY MEDIA COMPANY LTD

Company number 06732030

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
08 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1
08 Nov 2011 CH01 Director's details changed for Mr James Richard Reatchlous on 1 June 2011
22 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Nov 2010 AD01 Registered office address changed from 11 Manresa Road London SW3 6NB England on 16 November 2010
12 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mr James Richard Reatchlous on 1 August 2010
12 Nov 2010 AD01 Registered office address changed from 88 st. Johns Wood High Street London NW8 7SH on 12 November 2010
23 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
20 May 2010 TM01 Termination of appointment of Alastair Howie as a director
20 May 2010 AP01 Appointment of Mr James Richard Reatchlous as a director
06 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Oct 2008 NEWINC Incorporation