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LUXURY WATCH CO LTD

Company number 08794010

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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)
06 Dec 2016	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)
20 Sep 2016	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)
08 Sep 2016	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 - 3 pages (3 pages)
12 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 September 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	TM01	Termination of appointment of James Waldie as a director on 1 June 2014	View PDF Termination of appointment of James Waldie as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AP01	Appointment of Mr Loic Jordan Cross as a director	View PDF Appointment of Mr Loic Jordan Cross as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	CERTNM	Company name changed luxary watch co LTD\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed luxary watch co LTD\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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