- Company Overview for LUXURY BUSINESS (LONDON) LIMITED (07336095)
- Filing history for LUXURY BUSINESS (LONDON) LIMITED (07336095)
- People for LUXURY BUSINESS (LONDON) LIMITED (07336095)
- More for LUXURY BUSINESS (LONDON) LIMITED (07336095)
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) |
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27 Oct 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Sep 2013 | AD01 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 19 September 2013 | |
02 Feb 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Dec 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
07 Oct 2011 | TM01 | Termination of appointment of Viktor Podivinsky as a director | |
07 Oct 2011 | AP01 | Appointment of Zdenek Horky as a director | |
17 Aug 2011 | AR01 |
Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-17
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21 Mar 2011 | TM01 | Termination of appointment of Zdenek Horky as a director | |
13 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 25 November 2010
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13 Aug 2010 | AP01 | Appointment of Zdenek Horky as a director | |
13 Aug 2010 | AP01 | Appointment of Viktor Podivinsky as a director | |
09 Aug 2010 | TM01 | Termination of appointment of City Executor & Trustee Company Limited as a director | |
09 Aug 2010 | TM01 | Termination of appointment of Christine Elizabeth Dilworth as a director | |
09 Aug 2010 | TM02 | Termination of appointment of Cetc (Nominees) Limited as a secretary | |
04 Aug 2010 | NEWINC | Incorporation |