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LUXURY FM LIMITED

Company number 09893483

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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)
15 Jun 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)
26 Jan 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)
19 Jan 2021	AD01	Registered office address changed from 48 Starling Crescent Slough SL3 7GY England to Office 8 Albion House Albion Close Slough SL2 5DT on 19 January 2021	View PDF Registered office address changed from 48 Starling Crescent Slough SL3 7GY England to Office 8 Albion House Albion Close Slough SL2 5DT on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	PSC01	Notification of Zbigniew Wladyslaw Dudek as a person with significant control on 14 January 2020	View PDF Notification of Zbigniew Wladyslaw Dudek as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 21 July 2020	View PDF Withdrawal of a person with significant control statement on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AP01	Appointment of Mr Zbigniew Wladyslaw Dudek as a director on 14 January 2020	View PDF Appointment of Mr Zbigniew Wladyslaw Dudek as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 48 Starling Crescent Slough SL3 7GY on 20 July 2020	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 48 Starling Crescent Slough SL3 7GY on 20 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Marc Feldman as a director on 17 July 2020	View PDF Termination of appointment of Marc Feldman as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

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