LUXURE BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Final Gazette dissolved following liquidation |
| 07/06/247 June 2024 | Final Gazette dissolved following liquidation |
| 07/03/247 March 2024 | Return of final meeting in a members' voluntary winding up |
| 24/04/2324 April 2023 | Registered office address changed from 21 Methuen Road Edgware Middlesex HA8 6EU to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-04-24 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Appointment of a voluntary liquidator |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Declaration of solvency |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-11-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 03/02/233 February 2023 | Previous accounting period extended from 2022-08-31 to 2022-11-30 |
| 08/12/228 December 2022 | Termination of appointment of Kuldeep Mathur as a director on 2022-12-08 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/09/1914 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULDEEP MATHUR / 12/09/2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/10/1519 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RICHA MATHUR / 26/06/2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 76 WORCESTER CRESCENT LONDON NW7 4LL |
| 03/09/143 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/08/1330 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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