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LUXE INTERIOR INTERNATIONAL LTD

Company number 07949594

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2017 DS01 Application to strike the company off the register
17 Feb 2017 TM01 Termination of appointment of Ashvinrai Govindji Shamat Shah as a director on 5 February 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 AD01 Registered office address changed from 90a Tooley Street London SE1 2th to Hatfield House 52-54 Stamford Street London SE1 9LX on 24 August 2016
23 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 76.38
23 Feb 2016 CH01 Director's details changed for Mr David William Rees on 1 April 2015
11 Nov 2015 SH06 Cancellation of shares. Statement of capital on 6 October 2015
  • GBP 76.38
11 Nov 2015 SH03 Purchase of own shares.
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2015 SH06 Cancellation of shares. Statement of capital on 28 May 2015
  • GBP 86.38
02 Oct 2015 SH03 Purchase of own shares.
07 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 101
13 Mar 2015 AD01 Registered office address changed from Unit D 15 Bell Yard Mews Bermondsey Street London SE1 3TY to 90a Tooley Street London SE1 2TH on 13 March 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 101
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 2
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 100
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2013 AP01 Appointment of Mr David Alan Rooney as a director
05 Feb 2013 AP01 Appointment of Mr Ashvinrai Govindji Shamat Shah as a director