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LUXE GEMS LIMITED

Company number 08566143

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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)
07 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2014 AD01 Registered office address changed from 2Nd Floor 9-13 Cursitor Street London EC4A 1LL to Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 14 November 2014
05 Nov 2014 4.20 Statement of affairs with form 4.19
05 Nov 2014 600 Appointment of a voluntary liquidator
05 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-30
08 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
08 Jul 2014 AD01 Registered office address changed from the Ground Floor Suite G1 78 Buckingham Gate London SW1E 6PE United Kingdom on 8 July 2014
12 Jun 2013 NEWINC Incorporation