Companies House does not verify the accuracy of the information filed

Advanced company search

THE LUXURY WATCH & JEWELLERY EXCHANGE LIMITED

Company number 08321549

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2017	AD01	Registered office address changed from 1st Floor 41, Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017	View PDF Registered office address changed from 1st Floor 41, Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 3	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2015	TM01	Termination of appointment of Julian David Pollock as a director on 1 April 2015	View PDF Termination of appointment of Julian David Pollock as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 3	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	TM01	Termination of appointment of Robert Beck as a director	View PDF Termination of appointment of Robert Beck as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-03-21 GBP 3	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-03-21 GBP 3 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	CH01	Director's details changed for Mr Julian David Pollock on 4 January 2013	View PDF Director's details changed for Mr Julian David Pollock on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH01	Director's details changed for Mr Robert Beck on 4 January 2013	View PDF Director's details changed for Mr Robert Beck on 4 January 2013 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?