OBJET LUXE LTD

Company number 05983695 ·

Dissolved

73 filings

Date Filing
29 May 2024 Final Gazette dissolved following liquidation · 1 page View document
29 May 2024 Final Gazette dissolved following liquidation View document
29 Feb 2024 Return of final meeting in a members' voluntary winding up · 9 pages View document
15 Jan 2024 Appointment of a voluntary liquidator · 3 pages View document
15 Jan 2024 Declaration of solvency View document
20 Jul 2023 Resolutions View document
20 Jul 2023 Declaration of solvency · 5 pages View document
20 Jul 2023 Resolutions · 1 page View document
14 Jul 2023 Registered office address changed from World End Studios 132-134 Lots Road Chelsea London SW10 0RJ England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2023-07-14 · 2 pages View document
6 Apr 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
6 Apr 2023 Previous accounting period extended from 2022-10-30 to 2023-01-31 · 1 page View document
4 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 226 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LF View document
12 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAN CARTER / 12/08/2019 View document
12 Aug 2019 DIRECTOR APPOINTED MRS ELIZABETH ANN COSTON View document
29 Jul 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
19 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
24 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
21 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Jul 2014 31/10/13 TOTAL EXEMPTION FULL View document
11 Dec 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COSTON View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Oct 2013 COMPANY NAME CHANGED ANN COSTON LTD CERTIFICATE ISSUED ON 17/10/13 View document
8 Jul 2013 31/10/12 TOTAL EXEMPTION FULL View document
13 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Aug 2012 DIRECTOR APPOINTED MR TIMOTHY JAN CARTER View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
30 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COSTON / 31/10/2009 View document
13 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
25 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
5 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
11 Nov 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY CARTER View document
28 Aug 2008 SECRETARY APPOINTED TIMOTHY IAN CARTER View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
21 Aug 2008 APPOINTMENT TERMINATED SECRETARY HOWARD GREEN View document
21 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COSTON / 19/08/2008 View document
21 Aug 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 22 WINDSOR ROAD KINGSTON UPON THAMES SURREY KT2 5EY View document
13 Feb 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
13 Feb 2008 OFFICE BUSINESS 01/01/08 View document
13 Feb 2008 OFFICE BUSINESS 31/10/06 View document
8 Feb 2008 NEW SECRETARY APPOINTED View document
5 Feb 2008 STRIKE-OFF ACTION DISCONTINUED View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 16 BROOK HOUSE HIGH STREET REPTON DE65 6GD View document
18 Sep 2007 FIRST GAZETTE View document
2 Nov 2006 SECRETARY RESIGNED View document
2 Nov 2006 DIRECTOR RESIGNED View document
31 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document