LUXURY WATCH BOXES LIMITED
| Status | DISSOLVED |
| Company No. | 09742356 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2015 |
| Age | 8 years, 9 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2021 |
| Years | 2 years, 7 months, 6 days |
SUMMARY
LUXURY WATCH BOXES LIMITED is an dissolved private limited company with number 09742356. It was incorporated 8 years, 9 months, 12 days ago, on 20 August 2015 and it was dissolved 2 years, 7 months, 6 days ago, on 26 October 2021. The company address is 5 Harris Lodge 5 Harris Lodge, London, SE9 6AU, England.
Company Fillings
Accounts with accounts type dormant
Date: 09 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Notification of a person with significant control
Date: 23 May 2020
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-10
Psc name: Daniel Gonsalves
Documents
Confirmation statement with updates
Date: 23 May 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Change registered office address company with date old address new address
Date: 22 May 2020
Action Date: 22 May 2020
Category: Address
Type: AD01
New address: 5 Harris Lodge 5 Dowding Drive London SE9 6AU
Change date: 2020-05-22
Old address: Metro House 57Pepper Road Leeds LS10 2RU United Kingdom
Documents
Appoint person director company with name date
Date: 22 May 2020
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Gonsalves
Appointment date: 2019-09-10
Documents
Withdrawal of a person with significant control statement
Date: 22 May 2020
Action Date: 22 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-05-22
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Feldman
Termination date: 2020-05-21
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Accounts with accounts type dormant
Date: 24 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Accounts with accounts type dormant
Date: 04 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type dormant
Date: 04 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
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