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POSITIVELUXURY LIMITED

Company number 07706592

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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)
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2011
  • GBP 400
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
27 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
18 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2016 CS01 Confirmation statement made on 15 July 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 AD01 Registered office address changed from 24 Chiswell Street London EC1Y 4YX to 81 Leonard Street London EC2A 4QS on 6 September 2016
30 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 400
16 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
28 May 2015 AP01 Appointment of Ms Karen Anne Hanton as a director on 21 May 2015
20 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 400
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 400
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Simon Linley as a director
19 Sep 2012 TM01 Termination of appointment of James O'brien as a director
19 Jul 2012 AP01 Appointment of Angus Geoffrey Kingswell Bankes as a director