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ALLURE - W6 LTD

Company number 08960628

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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)
23 Jan 2018	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)
07 Nov 2017	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)
26 Oct 2017	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)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AP01	Appointment of Ms Lidia Tantala-Kulas as a director on 1 February 2017	View PDF Appointment of Ms Lidia Tantala-Kulas as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AD01	Registered office address changed from , Office 1D 238-246 King Street, London, W6 0RF to 266 King Street London W6 0SP on 8 February 2017	View PDF Registered office address changed from , Office 1D 238-246 King Street, London, W6 0RF to 266 King Street London W6 0SP on 8 February 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	TM01	Termination of appointment of Magdalena Jaroslawa Wlodarczyk-Sroka as a director on 1 February 2017	View PDF Termination of appointment of Magdalena Jaroslawa Wlodarczyk-Sroka as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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