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LUXURY PLUS MEDIA LIMITED

Company number 11448810

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2020 DS01 Application to strike the company off the register
09 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
19 Mar 2020 PSC07 Cessation of Paul Simon Fleming as a person with significant control on 19 March 2020
25 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2019 CS01 Confirmation statement made on 3 July 2019 with updates
20 Sep 2019 AD01 Registered office address changed from 1 Berkeley Square London W1J 6EA United Kingdom to 93 Elgar Avenue Surbiton KT5 9JS on 20 September 2019
04 Dec 2018 TM01 Termination of appointment of James Arthur Matthewson as a director on 30 November 2018
04 Dec 2018 PSC07 Cessation of James Arthur Matthewson as a person with significant control on 30 November 2018
04 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-04
  • GBP 100