1ST ASSET LUXURY ASSET MANAGEMENT LIMITED

Company number 07846066

Date	Type	Description	View / Download
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2023	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
31 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
26 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(4 pages)
27 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
10 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
08 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
27 Sep 2019	PSC01	Notification of Patrice Pastor as a person with significant control on 28 September 2018	(2 pages)
26 Sep 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
26 Sep 2019	PSC07	Cessation of Samantha Anne Manning-Smith as a person with significant control on 27 September 2018	(1 page)
13 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(3 pages)
24 Jan 2019	TM01	Termination of appointment of Samantha Anne Manning-Smith as a director on 1 October 2018	(1 page)
24 Jan 2019	TM02	Termination of appointment of Andrew Donald William Smith as a secretary on 1 October 2018	(1 page)
03 Oct 2018	CH01	Director's details changed for Mr Patrice Roger Pa on 28 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Patrice Roger Pa as a director on 28 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Christopher Martyn Mitchell as a director on 28 September 2018	(2 pages)
03 Oct 2018	AD01	Registered office address changed from 7-9 Tryon Street London SW3 3LG to Pastor Real Estate 48 Curzon Street London W1J 7UL on 3 October 2018	(1 page)
19 Sep 2018	EH05	Elect to keep the members' register information on the public register	(5 pages)
11 Sep 2018	CH03	Secretary's details changed for Mr Andrew Donald William Smith on 1 January 2016	(1 page)
06 Sep 2018	EH03	Elect to keep the secretaries register information on the public register	(1 page)