LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/12/1721 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 3 ST. MARK'S PLACE LONDON SW19 7ND ENGLAND |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY DOLPHIN ACCOUNTING LTD |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRZEJ NIEMYJSKI / 17/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR JEVGENIJ LETECKIJ |
| 18/05/1718 May 2017 | PREVSHO FROM 31/10/2017 TO 30/04/2017 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEVGENIJ LETECKIJ |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEVGENIJ LETECKIJ / 17/05/2017 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY DOLPHIN ACCOUNTING LTD |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCIN ZAJAC |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR JEVGENIJ LETECKIJ |
| 17/05/1717 May 2017 | SECRETARY APPOINTED MR ANDRZEJ NIEMYJSKI |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 32 CLIFTON GARDENS UXBRIDGE MIDDLESEX UB10 0EZ ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEVGENIJ LETECKIJ |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR MARCIN ZAJAC |
| 21/04/1721 April 2017 | COMPANY NAME CHANGED W M CREW LTD CERTIFICATE ISSUED ON 21/04/17 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCIN ZAJAC |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR JEVGENIJ LETECKIJ |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 148 BRIDGE AVENUE LONDON W7 3AR |
| 16/03/1616 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH STOLAREK |
| 09/11/159 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/11/147 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH STOLAREK / 14/04/2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 64 RAVENOR PARK ROAD GREENFORD UB6 9QY ENGLAND |
| 30/10/1330 October 2013 | CORPORATE SECRETARY APPOINTED DOLPHIN ACCOUNTING LTD |
| 24/10/1324 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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