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LUXURY CARS EUROPE LIMITED

Company number 09109911

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
07 Sep 2017 AP01 Appointment of Mrs Sanaz Atashbaz as a director on 7 September 2017
07 Sep 2017 TM01 Termination of appointment of Roman Oscar as a director on 7 September 2017
07 Sep 2017 TM02 Termination of appointment of Roman Oscar as a secretary on 7 September 2017
07 Sep 2017 PSC01 Notification of Sanaz Atashbaz as a person with significant control on 7 September 2017
07 Sep 2017 PSC07 Cessation of Roman Oscar as a person with significant control on 7 September 2017
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Sep 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10
22 Sep 2015 CH01 Director's details changed for Mr Roman Oscar on 1 February 2015
22 Sep 2015 CH03 Secretary's details changed for Roman Oscar on 1 February 2015
04 Aug 2015 AD01 Registered office address changed from 2 Tenterden Close London NW4 1TJ United Kingdom to Unit 101 Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 4 August 2015
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • GBP 10