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PASSION FOR LUXURY LTD

Company number 08478521

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2021 DS01 Application to strike the company off the register
18 Apr 2021 AA Total exemption full accounts made up to 31 January 2020
26 Mar 2021 AA01 Current accounting period shortened from 29 April 2020 to 31 January 2020
24 Apr 2020 AA Total exemption full accounts made up to 30 April 2019
14 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
05 Jun 2013 TM01 Termination of appointment of Jade Humphries as a director
08 Apr 2013 AP01 Appointment of Jade Humphries as a director
08 Apr 2013 AP01 Appointment of Sheree Davenport as a director
08 Apr 2013 TM01 Termination of appointment of Jonathan Purdon as a director
08 Apr 2013 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
08 Apr 2013 NEWINC Incorporation