LUX AND SHOP LIMITED

05957207
3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH W1S 1YH

Documents

Documents
Date Category Description Pages
12 Jul 2011 gazette Gazette Dissolved Compulsory 1 Buy now
08 Feb 2011 officers Termination of appointment of secretary (Magnolia Secretaries Limited) 1 Buy now
08 Feb 2011 officers Termination of appointment of director (Magnolia Consulting Limited) 1 Buy now
01 Feb 2011 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2010 accounts Annual Accounts 2 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2009 annual-return Annual Return 4 Buy now
15 Jul 2009 accounts Annual Accounts 2 Buy now
18 Jun 2009 officers Secretary's Change of Particulars / magnolia secretaries LIMITED / 18/06/2009 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor; Area was: hanover square, now: 14 hanover street hanover square; Post Code was: W1S 1TD, now: W1S 1YH; Country was: , now: united kingdom 1 Buy now
18 Jun 2009 capital Ad 15/06/09-15/06/09 gbp si 1@1=1 gbp ic 1/2 2 Buy now
30 Dec 2008 address Registered office changed on 30/12/2008 from 3 tenterden street 4TH floor hanover square london W1S 1TD 1 Buy now
09 Dec 2008 accounts Annual Accounts 2 Buy now
15 Oct 2008 annual-return Return made up to 05/10/08; full list of members 3 Buy now
09 Sep 2008 officers Director appointed loic richard humphreys 1 Buy now
08 Oct 2007 annual-return Return made up to 05/10/07; full list of members 2 Buy now
13 Apr 2007 dissolution Withdrawal of application for striking off 1 Buy now
11 Apr 2007 address Registered office changed on 11/04/07 from: epps building bridge road ashford kent TN23 1BB 1 Buy now
11 Apr 2007 officers New secretary appointed 2 Buy now
11 Apr 2007 officers New director appointed 3 Buy now
26 Mar 2007 dissolution Application for striking-off 1 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
23 Oct 2006 officers New secretary appointed 1 Buy now
23 Oct 2006 officers New director appointed 1 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers Secretary resigned 1 Buy now
05 Oct 2006 incorporation Incorporation Company 9 Buy now