LUXTYLE COLLECTIONS LTD

Company number 07646778

Date	Type	Description	View / Download
19 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000	(3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 Dec 2014	CERTNM	Company name changed tzar (4) LTD\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-14	(3 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
23 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	(3 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
22 Apr 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2013	CERTNM	Company name changed lollipops maison d'accessoires LTD\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
24 Sep 2013	TM02	Termination of appointment of Pramex Int Ltd as a secretary	(1 page)
24 Sep 2013	AD01	Registered office address changed from C/O Pramex International Ltd 8Th Floor South 11 Old Jewry London EC2R 8DU United Kingdom on 24 September 2013	(1 page)
24 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 29 December 2012	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2013	AP01	Appointment of Shahran Mohammadian as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Yann Ducarouge as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
12 Jun 2012	AD01	Registered office address changed from C/O Pramex Int Ltd 8Th Floor South 11 Old Jewry London EC2R 8DU United Kingdom on 12 June 2012	(1 page)
11 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
11 Jun 2012	CH01	Director's details changed for Mr Yann Ducarouge on 11 June 2012	(2 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
25 May 2011	NEWINC	Incorporation	(23 pages)

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