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LUXURYWATCH LTD

Company number 10623155

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2023	AA01	Previous accounting period shortened from 28 February 2024 to 31 May 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Stephen John Dudley Hickson on 1 November 2022	View PDF Director's details changed for Mr Stephen John Dudley Hickson on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG to Second Floor Office Suite, 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on 1 November 2022	View PDF Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG to Second Floor Office Suite, 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on 1 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	CH01	Director's details changed for Mr Stephen John Dudley Hickson on 10 April 2019	View PDF Director's details changed for Mr Stephen John Dudley Hickson on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	PSC01	Notification of Olena Kryvopishyna as a person with significant control on 16 February 2017	View PDF Notification of Olena Kryvopishyna as a person with significant control on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC07	Cessation of Stephen John Dudley Hickson as a person with significant control on 16 February 2017	View PDF Cessation of Stephen John Dudley Hickson as a person with significant control on 16 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-16 GBP 1 - link opens in a new window - 52 pages (52 pages)

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