LUXE COMPANY GROUP LTD

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Company Documents

DateDescription
12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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01/04/221 April 2022 Application to strike the company off the register

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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30/01/1930 January 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS16 4RL ENGLAND

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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05/06/185 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 1

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BENJAMIN CARTER / 21/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BENJAMIN CARTER / 15/05/2018

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU ENGLAND

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BENJAMIN CARTER / 14/05/2018

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCMANUS

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16/05/1816 May 2018 COMPANY NAME CHANGED SUNRISE PROPERTY ESSEX LIMITED CERTIFICATE ISSUED ON 16/05/18

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14/05/1814 May 2018 DIRECTOR APPOINTED MR LOUIS BENJAMIN CARTER

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN RAND

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07/11/177 November 2017 DIRECTOR APPOINTED MR DANIEL MICHAEL MCMANUS

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL MCMANUS / 07/11/2017

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCMANUS

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06/11/176 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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