LUXURY CONSULTING LIMITED

Company number 07309169

Date	Type	Description	View / Download
11 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
16 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 25 May 2019	(10 pages)
15 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 15 March 2019	(2 pages)
09 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 25 May 2018	(10 pages)
31 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 25 May 2017	(10 pages)
15 Jun 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 37 Sun Street London EC2M 2PL on 15 June 2016	(2 pages)
10 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
10 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 840	(3 pages)
07 Jun 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
05 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 840	(3 pages)
01 Aug 2014	CH01	Director's details changed for Margarita Kristof on 7 July 2014	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Serge Pugachoff as a director	(1 page)
06 May 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
01 Nov 2013	AP01	Appointment of Margarita Kristof as a director	(2 pages)
29 Aug 2013	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England on 29 August 2013	(1 page)
28 Aug 2013	AD01	Registered office address changed from 64 Knightsbridge London SW1X 7JF on 28 August 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(3 pages)
11 Jun 2013	SH19	Statement of capital on 11 June 2013 GBP 840	(4 pages)
10 Jun 2013	CH01	Director's details changed for Sergey Pugachev on 23 December 2011	(3 pages)
07 Jun 2013	SH20	Statement by directors	(1 page)
07 Jun 2013	CAP-SS	Solvency statement dated 13/05/13	(1 page)

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