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ROOM OF LUXURY LIMITED

Company number 08871536

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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)
19 Jan 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)
03 Nov 2015	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)
27 Oct 2015	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)
06 Oct 2015	AD01	Registered office address changed from Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL to C/O Forty-Two Consultancy Ltd Lovells Barn Fairifled Farm Upper Weald Milton Keynes MK19 6EL on 6 October 2015	View PDF Registered office address changed from Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL to C/O Forty-Two Consultancy Ltd Lovells Barn Fairifled Farm Upper Weald Milton Keynes MK19 6EL on 6 October 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	TM01	Termination of appointment of Norman Jones as a director	View PDF Termination of appointment of Norman Jones as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	CERTNM	Company name changed fieldfare trading LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution	View PDF Company name changed fieldfare trading LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AP01	Appointment of Mrs Victoria Angela Piasecki as a director	View PDF Appointment of Mrs Victoria Angela Piasecki as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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