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CHOO LUXURY GROUP LIMITED

Company number 07627115

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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)
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 392,777,029	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 392,777,029 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1	View PDF Statement of capital on 20 December 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 18/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 18/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
04 Jun 2018	AP01	Appointment of Simon William Kemmett as a director on 31 May 2018	View PDF Appointment of Simon William Kemmett as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM01	Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018	View PDF Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	CH01	Director's details changed for Mr Pierre Robert, Eric Denis on 3 March 2017	View PDF Director's details changed for Mr Pierre Robert, Eric Denis on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC05	Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017	View PDF Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
19 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
31 Aug 2016	TM01	Termination of appointment of Raniero Addorisio De Feo as a director on 25 August 2016	View PDF Termination of appointment of Raniero Addorisio De Feo as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM01	Termination of appointment of Fabio Fusco as a director on 25 August 2016	View PDF Termination of appointment of Fabio Fusco as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 389,737,588	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 389,737,588 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	MR04	Satisfaction of charge 076271150001 in full	View PDF Satisfaction of charge 076271150001 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
01 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 389,737,588	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 389,737,588 - link opens in a new window - 6 pages (6 pages)

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