LUXE PUBLIC RELATIONS LIMITED

Company Documents

DateDescription
31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 Application to strike the company off the register

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24/01/2224 January 2022 Withdraw the company strike off application

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19/01/2219 January 2022 Application to strike the company off the register

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19/01/2219 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM WESBOURNE HOUSE 14 - 16 WESTBOURNE GROVE LONDON W2 5RH UNITED KINGDOM

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10/05/1310 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 7 PIERREPONT ROW ISLINGTON LONDON N1 8EE

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE HEALY / 01/04/2011

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE HULL / 13/09/2010

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE HULL / 25/03/2010

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19/05/1019 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY GARETH HEALY

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02/05/082 May 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 7 PIERREPOINT ROW ISLINGTON LONDON N1 8EE

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 4 COPENHAGEN STREET LONDON N1 0JD

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25/10/0625 October 2006 COMPANY NAME CHANGED ALISON HULL PUBLIC RELATIONS LI MITED CERTIFICATE ISSUED ON 25/10/06

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07/04/067 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/06/0414 June 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: UPPER STREET ACCOUNT LIMITED 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT

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01/04/031 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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