OBJET LUXE LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2429 May 2024 | Final Gazette dissolved following liquidation |
| 29/05/2429 May 2024 | Final Gazette dissolved following liquidation |
| 29/02/2429 February 2024 | Return of final meeting in a members' voluntary winding up |
| 15/01/2415 January 2024 | Appointment of a voluntary liquidator |
| 15/01/2415 January 2024 | Declaration of solvency |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Declaration of solvency |
| 20/07/2320 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Registered office address changed from World End Studios 132-134 Lots Road Chelsea London SW10 0RJ England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2023-07-14 |
| 06/04/236 April 2023 | Micro company accounts made up to 2023-01-31 |
| 06/04/236 April 2023 | Previous accounting period extended from 2022-10-30 to 2023-01-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 226 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LF |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAN CARTER / 12/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MRS ELIZABETH ANN COSTON |
| 29/07/1929 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/11/1421 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COSTON |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1317 October 2013 | COMPANY NAME CHANGED ANN COSTON LTD CERTIFICATE ISSUED ON 17/10/13 |
| 08/07/138 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR TIMOTHY JAN CARTER |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COSTON / 31/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARTER |
| 28/08/0828 August 2008 | SECRETARY APPOINTED TIMOTHY IAN CARTER |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY HOWARD GREEN |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COSTON / 19/08/2008 |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 22 WINDSOR ROAD KINGSTON UPON THAMES SURREY KT2 5EY |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | OFFICE BUSINESS 01/01/08 |
| 13/02/0813 February 2008 | OFFICE BUSINESS 31/10/06 |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | STRIKE-OFF ACTION DISCONTINUED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 16 BROOK HOUSE HIGH STREET REPTON DE65 6GD |
| 18/09/0718 September 2007 | FIRST GAZETTE |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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