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LUXURY WATCH BOXES LIMITED

Company number 09742356

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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)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2020	PSC01	Notification of Daniel Gonsalves as a person with significant control on 10 September 2019	View PDF Notification of Daniel Gonsalves as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	AD01	Registered office address changed from Metro House 57Pepper Road Leeds LS10 2RU United Kingdom to 5 Harris Lodge 5 Dowding Drive London SE9 6AU on 22 May 2020	View PDF Registered office address changed from Metro House 57Pepper Road Leeds LS10 2RU United Kingdom to 5 Harris Lodge 5 Dowding Drive London SE9 6AU on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Daniel Gonsalves as a director on 10 September 2019	View PDF Appointment of Mr Daniel Gonsalves as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC09	Withdrawal of a person with significant control statement on 22 May 2020	View PDF Withdrawal of a person with significant control statement on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Marc Feldman as a director on 21 May 2020	View PDF Termination of appointment of Marc Feldman as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 7 pages (7 pages)

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