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LUXE BEAUTY HOUSE (STRATFORD) LIMITED

Company number 08177136

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
14 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
22 May 2017 AD01 Registered office address changed from 40 Broadway London E15 4QS to 132 the Grove London E15 1NS on 22 May 2017
29 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jan 2016 CERTNM Company name changed food stop (stratford) LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
20 Jan 2016 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Aug 2015 AAMD Amended total exemption small company accounts made up to 30 November 2013
29 Apr 2015 CERTNM Company name changed your hair & beauty (stratford) LIMITED\certificate issued on 29/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
01 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 CH01 Director's details changed for Mr Yasser Majid on 1 August 2014
13 May 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Nov 2013 AA01 Current accounting period extended from 31 August 2013 to 30 November 2013
11 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
12 Jul 2013 AD01 Registered office address changed from Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 12 July 2013
13 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted