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LUXE BEAUTY HOUSE (UK) LTD

Company number 09999376

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2018 DS01 Application to strike the company off the register
02 Jul 2018 AP01 Appointment of Mr Tariq Mahmood Sharif as a director on 20 June 2018
14 Mar 2018 AP03 Appointment of Mr Tariq Mahmood Sharif as a secretary on 1 March 2018
13 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
13 Mar 2018 TM01 Termination of appointment of Kulvinder Kaur as a director on 1 March 2018
13 Mar 2018 TM02 Termination of appointment of Gurjeet Singh Sarai as a secretary on 1 March 2018
13 Mar 2018 AD01 Registered office address changed from 20 Lennox Avenue Gravesend DA11 0HA England to 119-123 Cannon Street Road London E1 2LX on 13 March 2018
13 Mar 2018 PSC07 Cessation of Kulvinder Kaur as a person with significant control on 1 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
13 Mar 2018 PSC01 Notification of Kulvinder Kaur as a person with significant control on 1 March 2018
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
12 Mar 2018 PSC07 Cessation of Kulvinder Kaur as a person with significant control on 1 March 2018
10 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
09 Mar 2018 AP01 Appointment of Mrs Kulvinder Kaur as a director on 1 March 2018
09 Mar 2018 PSC01 Notification of Kulvinder Kaur as a person with significant control on 1 March 2018
09 Mar 2018 AP03 Appointment of Mr Gurjeet Singh Sarai as a secretary on 1 March 2018
08 Mar 2018 AD01 Registered office address changed from 20 Broadway London E15 4QS England to 20 Lennox Avenue Gravesend DA11 0HA on 8 March 2018
08 Mar 2018 TM01 Termination of appointment of Yasser Majid as a director on 1 March 2018
08 Mar 2018 PSC07 Cessation of Yasser Majid as a person with significant control on 1 February 2018
05 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from 132 the Grove Stratford London E15 1NS England to 20 Broadway London E15 4QS on 13 February 2018
22 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
29 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates