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ABSOLUTE LUXE INTERIORS LTD

Company number 11441816

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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)
26 Apr 2022	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)
08 Feb 2022	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)
31 Jan 2022	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)
17 Aug 2021	PSC04	Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021	View PDF Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC04	Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021	View PDF Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC04	Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021	View PDF Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC04	Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021	View PDF Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC04	Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021	View PDF Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC04	Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021	View PDF Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CH01	Director's details changed for Ms Simone Lisette Ann St Rose on 16 August 2021	View PDF Director's details changed for Ms Simone Lisette Ann St Rose on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2021	AD01	Registered office address changed from 60 Fowler Avenue Trumpington Cambridge CB2 9FH England to 60 Fowler Avenue Trumpington Cambridge CB2 9FH on 24 June 2021	View PDF Registered office address changed from 60 Fowler Avenue Trumpington Cambridge CB2 9FH England to 60 Fowler Avenue Trumpington Cambridge CB2 9FH on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Fowler Avenue Trumpington Cambridge CB2 9FH on 24 June 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Fowler Avenue Trumpington Cambridge CB2 9FH on 24 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC04	Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 23 June 2021	View PDF Change of details for Ms Simone Lisette Ann St Rose as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Ms Simone Lisette Ann St Rose on 23 June 2021	View PDF Director's details changed for Ms Simone Lisette Ann St Rose on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Paul David Goldspink on 23 June 2021	View PDF Director's details changed for Mr Paul David Goldspink on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ABSOLUTE LUXE INTERIORS LTD

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