LUXURY COLLECTIONS (UK) LIMITED
| Status | LIQUIDATION |
| Company No. | 08241355 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2012 |
| Age | 11 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LUXURY COLLECTIONS (UK) LIMITED is an liquidation private limited company with number 08241355. It was incorporated 11 years, 7 months, 13 days ago, on 05 October 2012. The company address is 122 Park Royal, London, NW10 7FT, England.
Company Fillings
Liquidation compulsory winding up order
Date: 20 Oct 2021
Category: Insolvency
Type: COCOMP
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
New address: 122 Park Royal London NW10 7FT
Change date: 2021-04-27
Old address: 7 Meadow Place Edensor Road London W4 2SY
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type micro entity
Date: 11 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 05 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-05
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2015
Action Date: 10 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-10
Old address: 7 7 Meadow Place Edensor Road London Chiswick W4 2SY England
New address: 7 Meadow Place Edensor Road London W4 2SY
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
Old address: C/O Nicholas Peters & Co 1st Floor North Devonshire House 1 Devonshire Street London W1W 5DS
Change date: 2015-07-07
New address: 7 7 Meadow Place Edensor Road London Chiswick W4 2SY
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2014
Action Date: 05 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-05
Documents
Change registered office address company with date old address
Date: 02 Apr 2014
Action Date: 02 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-02
Old address: C/O Nicholas Peters & Co 1 1St Floor (North), Devonshire House Devonshire Street London W1W 5DS England
Documents
Accounts with accounts type dormant
Date: 02 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Termination director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Nicolaides
Documents
Capital allotment shares
Date: 17 Feb 2014
Action Date: 07 Feb 2014
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2014-02-07
Documents
Change registered office address company with date old address
Date: 12 Feb 2014
Action Date: 12 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-12
Old address: 97 Judd Street London WC1H 9JG
Documents
Certificate change of name company
Date: 07 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed luxury villa collection LTD\certificate issued on 07/02/14
Documents
Change of name notice
Date: 07 Feb 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Costas Nicolaides
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2013
Action Date: 05 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-05
Documents
Appoint person director company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Nicolaides
Documents
Termination director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shapour Refahi-Aliabadi
Documents
Incorporation company
Date: 05 Oct 2012
Category: Incorporation
Type: NEWINC
Documents
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