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LUXURY HOUSE (LONDON) LIMITED

Company number 07015445

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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)
12 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
08 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 29 July 2022	View PDF Liquidators' statement of receipts and payments to 29 July 2022 - link opens in a new window - 20 pages (20 pages)
10 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 29 July 2021	View PDF Liquidators' statement of receipts and payments to 29 July 2021 - link opens in a new window - 19 pages (19 pages)
28 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 29 July 2020	View PDF Liquidators' statement of receipts and payments to 29 July 2020 - link opens in a new window - 21 pages (21 pages)
22 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	AD01	Registered office address changed from 50 Sloane Avenue Sloane Avenue London SW3 3DD England to C/O Abbey Taylor Limited 775348Unit 6, 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 16 August 2019	View PDF Registered office address changed from 50 Sloane Avenue Sloane Avenue London SW3 3DD England to C/O Abbey Taylor Limited 775348Unit 6, 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-30 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Hardy Kleiner as a director on 31 July 2019	View PDF Termination of appointment of Hardy Kleiner as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Leo James Comer as a director on 31 July 2019	View PDF Termination of appointment of Leo James Comer as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM02	Termination of appointment of Anaelle Dindorf as a secretary on 31 July 2019	View PDF Termination of appointment of Anaelle Dindorf as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AD01	Registered office address changed from 293 Brompton Road London SW3 2DZ to 50 Sloane Avenue Sloane Avenue London SW3 3DD on 30 July 2018	View PDF Registered office address changed from 293 Brompton Road London SW3 2DZ to 50 Sloane Avenue Sloane Avenue London SW3 3DD on 30 July 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
05 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	CH01	Director's details changed for Mr Leo James Comer on 1 May 2017	View PDF Director's details changed for Mr Leo James Comer on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2016	AP01	Appointment of Mr Leo James Comer as a director on 1 October 2016	View PDF Appointment of Mr Leo James Comer as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 2,441,785	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 2,441,785 - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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