LUXURY STATION LIMITED

Company number 07811468

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2017	AP01	Appointment of Miss Wenqiong Peng as a director on 28 September 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Rana Buland Bakht Khan as a director on 29 June 2017	(1 page)
24 Aug 2017	PSC07	Cessation of Rana Buland Bakht Khan as a person with significant control on 29 June 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC07	Cessation of Wenqiong Peng as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	PSC01	Notification of Rana Buland Bakht Khan as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Wenqiong Peng as a director on 1 November 2015	(1 page)
29 Jun 2017	AP01	Appointment of Mr Rana Buland Bakht Khan as a director on 1 November 2015	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
29 Jul 2016	AD01	Registered office address changed from , C/O Shantou Invesco Ltd, 30th Floor 40 Bank Street, London, E14 5NR to C/O Renaissance Accountants Ltd 225 Marsh Wall London E14 9FW on 29 July 2016	(1 page)
21 Nov 2015	AAMD	Amended total exemption full accounts made up to 31 October 2014	(10 pages)
21 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(3 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
28 May 2015	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
20 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(3 pages)
20 Nov 2014	CH01	Director's details changed for Ms Wenqiong Peng on 1 January 2014	(2 pages)
15 Oct 2014	AD01	Registered office address changed from , 41 Norwood Avenue, Romford, London, Essex, RM7 0QD to C/O Renaissance Accountants Ltd 225 Marsh Wall London E14 9FW on 15 October 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(3 pages)
06 Nov 2013	CH01	Director's details changed for Miss Wenqiong Peng on 1 August 2013	(2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)