LUXE BAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 30/10/2430 October 2024 | Application to strike the company off the register |
| 18/07/2418 July 2024 | Cessation of Sayed Rostam Sadat as a person with significant control on 2024-07-18 |
| 18/07/2418 July 2024 | Termination of appointment of Sayed Rostam Sadat as a director on 2024-07-18 |
| 18/07/2418 July 2024 | Registered office address changed from 248 High Street Beckenham BR3 1DZ England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2024-07-18 |
| 16/07/2416 July 2024 | Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 248 High Street Beckenham BR3 1DZ on 2024-07-16 |
| 11/07/2411 July 2024 | Registered office address changed from 248 High Street Beckenham BR3 1DZ England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2024-07-11 |
| 25/04/2425 April 2024 | Change of details for Mrs Zabrina Smith as a person with significant control on 2024-04-24 |
| 25/04/2425 April 2024 | Change of details for Mrs Zabrina Smith as a person with significant control on 2024-04-24 |
| 25/04/2425 April 2024 | Change of details for Mr William Alastair Mclay as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 24/04/2424 April 2024 | Appointment of Mrs Zabrina Smith as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Mr William Alastair Mclay as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mr Sayed Rostam Sadat as a person with significant control on 2024-04-23 |
| 24/04/2424 April 2024 | Change of details for Mr William Alastair Mclay as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mr Sayed Rostam Sadat as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Mr Sayed Rostam Sadat as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 23/04/2423 April 2024 | Notification of William Mclay as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Notification of Zabrina Smith as a person with significant control on 2024-04-23 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Zabrina Smith as a director on 2024-01-20 |
| 31/01/2431 January 2024 | Cessation of William Alastair Mclay as a person with significant control on 2023-08-26 |
| 31/01/2431 January 2024 | Cessation of Zabrina Smith as a person with significant control on 2023-08-26 |
| 31/01/2431 January 2024 | Termination of appointment of William Alastair Mclay as a director on 2024-01-20 |
| 26/08/2326 August 2023 | Notification of William Alastair Mclay as a person with significant control on 2023-08-26 |
| 26/08/2326 August 2023 | Notification of Zabrina Smith as a person with significant control on 2023-08-26 |
| 06/06/236 June 2023 | Appointment of Ms Zabrina Smith as a director on 2023-06-06 |
| 06/06/236 June 2023 | Appointment of Mr William Alastair Mclay as a director on 2023-06-06 |
| 29/01/2329 January 2023 | Incorporation |
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