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LUXURY COLLECTIONS (UK) LIMITED

Company number 08241355

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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)
20 Oct 2021 COCOMP Order of court to wind up
14 Jul 2021 AA Micro company accounts made up to 31 October 2020
27 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
27 Apr 2021 AD01 Registered office address changed from 7 Meadow Place Edensor Road London W4 2SY to 122 Park Royal London NW10 7FT on 27 April 2021
13 Jul 2020 AA Micro company accounts made up to 31 October 2019
30 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
24 Jun 2019 AA Micro company accounts made up to 31 October 2018
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
19 Jul 2018 AA Micro company accounts made up to 31 October 2017
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
11 May 2017 AA Micro company accounts made up to 31 October 2016
27 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
07 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
10 Oct 2015 AD01 Registered office address changed from 7 7 Meadow Place Edensor Road London Chiswick W4 2SY England to 7 Meadow Place Edensor Road London W4 2SY on 10 October 2015
07 Jul 2015 AD01 Registered office address changed from C/O Nicholas Peters & Co 1st Floor North Devonshire House 1 Devonshire Street London W1W 5DS to 7 7 Meadow Place Edensor Road London Chiswick W4 2SY on 7 July 2015
03 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
02 Apr 2014 AD01 Registered office address changed from C/O Nicholas Peters & Co 1 1St Floor (North), Devonshire House Devonshire Street London W1W 5DS England on 2 April 2014
02 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Mar 2014 TM01 Termination of appointment of George Nicolaides as a director
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 2
12 Feb 2014 AD01 Registered office address changed from 97 Judd Street London WC1H 9JG on 12 February 2014
07 Feb 2014 CERTNM Company name changed luxury villa collection LTD\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-01-30