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LUXURY BUILDINGS LTD

Company number 08214011

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
22 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
25 Jun 2020 AA01 Previous accounting period shortened from 29 September 2019 to 28 September 2019
04 Nov 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
04 Nov 2019 PSC04 Change of details for Ms Maria Gabriella Residori as a person with significant control on 1 November 2019
28 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
16 Sep 2019 AP01 Appointment of Mrs Vania Casini as a director on 30 May 2019
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 TM01 Termination of appointment of Marisa Amalia Riboni as a director on 30 May 2019
01 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
29 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
14 Aug 2018 SH19 Statement of capital on 14 August 2018
  • GBP 100
03 Aug 2018 SH20 Statement by Directors
03 Aug 2018 CAP-SS Solvency Statement dated 15/06/18
03 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
23 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
23 Oct 2017 PSC04 Change of details for Ms Maria Gabriella Residori as a person with significant control on 10 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015