- Company Overview for LUXE BEAUTY HOUSE (UK) LTD (09999376)
- Filing history for LUXE BEAUTY HOUSE (UK) LTD (09999376)
- People for LUXE BEAUTY HOUSE (UK) LTD (09999376)
- More for LUXE BEAUTY HOUSE (UK) LTD (09999376)
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) |
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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
|
|
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
|
|
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 |