- Company Overview for THE LUXE GROUP LIMITED (07237869)
- Filing history for THE LUXE GROUP LIMITED (07237869)
- People for THE LUXE GROUP LIMITED (07237869)
- More for THE LUXE GROUP LIMITED (07237869)
| 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) |
|---|---|---|---|
| 03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Apr 2018 | DS01 | Application to strike the company off the register | |
| 02 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
| 10 Jul 2017 | PSC04 | Change of details for Mr Geoffrey Leonard Heppell as a person with significant control on 10 July 2017 | |
| 10 Jul 2017 | CH01 | Director's details changed for Mr Geoffrey Leonard Heppell on 10 July 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
|
|
| 26 May 2016 | CH01 | Director's details changed for Mr Geoffrey Leonard Heppell on 1 April 2016 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-28
|
|
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Sep 2013 | AD01 | Registered office address changed from 12 Berkeley Street London W1J 8DT United Kingdom on 17 September 2013 | |
| 27 Jun 2013 | AR01 |
Annual return made up to 28 April 2013 with full list of shareholders
|
|
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 05 Apr 2012 | TM01 | Termination of appointment of Tony Simmons as a director | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 01 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2011
|
|
| 01 Mar 2011 | AP01 | Appointment of Tony Steven Simmons as a director | |
| 22 Feb 2011 | RESOLUTIONS |
Resolutions
|