WORLD LUXURY GROUP LIMITED

Company number 07726888

Date	Type	Description	View / Download
04 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Feb 2019	TM01	Termination of appointment of Paul Leonard Gary Jackson as a director on 20 February 2019	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2018	PSC01	Notification of Justin Alex Edward Cooke as a person with significant control on 30 October 2018	(2 pages)
30 Oct 2018	AD01	Registered office address changed from 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to Berkeley Square House Berkeley Square London W1J 6BD on 30 October 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Graham Edward Cooke as a person with significant control on 30 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Graham Edward Cooke as a director on 30 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr Justin Alex Edward Cooke as a director on 30 October 2018	(2 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
03 Mar 2018	AD01	Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 3 March 2018	(1 page)
11 Nov 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
04 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 100	(6 pages)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
24 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(4 pages)
24 Oct 2014	AP01	Appointment of Mr Ahmed Abdulkareem Aloraij as a director on 22 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Paul Leonard Gary Jackson as a director on 22 October 2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(4 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
27 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(3 pages)
31 Jul 2013	AAMD	Amended accounts made up to 31 August 2012	(3 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
25 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(3 pages)

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