Companies House does not verify the accuracy of the information filed

WANDERLUXE LONDON LIMITED

Company number 13277072

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2023	TM01	Termination of appointment of Ian John Voller as a director on 13 June 2023	View PDF Termination of appointment of Ian John Voller as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Mr Ian John Voller as a director on 1 November 2022	View PDF Appointment of Mr Ian John Voller as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	TM02	Termination of appointment of Shraddha Agrawal as a secretary on 10 June 2022	View PDF Termination of appointment of Shraddha Agrawal as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CH01	Director's details changed for Mr Norbert Alfred Stocker on 4 February 2022	View PDF Director's details changed for Mr Norbert Alfred Stocker on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Mr Rolf Hess on 4 February 2022	View PDF Director's details changed for Mr Rolf Hess on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AD01	Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 4 February 2022	View PDF Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 4 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CH03	Secretary's details changed for Ms Shraddha Agrawal on 4 February 2022	View PDF Secretary's details changed for Ms Shraddha Agrawal on 4 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC05	Change of details for Sygnature Limited as a person with significant control on 4 February 2022	View PDF Change of details for Sygnature Limited as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP03	Appointment of Ms Shraddha Agrawal as a secretary on 18 August 2021	View PDF Appointment of Ms Shraddha Agrawal as a secretary on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Luca Luterbacher as a director on 2 September 2021	View PDF Termination of appointment of Luca Luterbacher as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr. Norbert Alfred Stocker as a director on 2 September 2021	View PDF Appointment of Mr. Norbert Alfred Stocker as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Thomas Jakob Stieger as a director on 2 September 2021	View PDF Termination of appointment of Thomas Jakob Stieger as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 1,000	View PDF Incorporation Statement of capital on 2021-03-19 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

WANDERLUXE LONDON LIMITED

Filter by category