CHOO LUXURY HOLDINGS LIMITED

07625337
10 HOWICK PLACE LONDON SW1P 1GW

Documents

Documents
Date Category Description Pages
17 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Mar 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
14 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Dec 2019 capital Return of Allotment of shares 4 Buy now
19 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2019 capital Statement of capital (Section 108) 4 Buy now
19 Dec 2019 insolvency Solvency Statement dated 18/12/19 1 Buy now
19 Dec 2019 resolution Resolution 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
04 Jun 2018 officers Appointment of director (Simon William Kemmett) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Jonathan Stuart Sinclair) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Change of particulars for director (Mr Pierre Robert, Eric Denis) 2 Buy now
16 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 accounts Annual Accounts 18 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 19 Buy now
31 Aug 2016 officers Termination of appointment of director (Raniero Addorisio De Feo) 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Fabio Fusco) 1 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
04 Apr 2016 mortgage Statement of satisfaction of a charge 8 Buy now
04 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
01 Jun 2015 annual-return Annual Return 7 Buy now
30 Sep 2014 mortgage Registration of a charge 80 Buy now
23 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2014 resolution Resolution 29 Buy now
16 Sep 2014 accounts Annual Accounts 17 Buy now
04 Sep 2014 officers Termination of appointment of director (Catia Cesari) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Reinhard Mieck) 1 Buy now
20 Jun 2014 officers Change of particulars for director (Mr Jonathan Stuart Sinclair) 2 Buy now
16 Jun 2014 officers Appointment of director (Mr Jonathan Stuart Sinclair) 2 Buy now
09 May 2014 annual-return Annual Return 8 Buy now
10 Mar 2014 officers Change of particulars for secretary (Hannah Merritt) 1 Buy now
28 Aug 2013 accounts Annual Accounts 16 Buy now
10 Jun 2013 officers Termination of appointment of director (Jonathan Sinclair) 2 Buy now
04 Jun 2013 annual-return Annual Return 11 Buy now
03 Jun 2013 officers Termination of appointment of director (Jonathan Sinclair) 1 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2012 officers Appointment of director (Pierre Robert, Eric Denis) 2 Buy now
25 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 Jul 2012 accounts Annual Accounts 15 Buy now
22 Jun 2012 annual-return Annual Return 20 Buy now
21 Feb 2012 officers Termination of appointment of director (Joshua Schulman) 2 Buy now
12 Jan 2012 officers Change of particulars for director (Mr Jonathan Stuart Sinclair) 3 Buy now
11 Jan 2012 capital Return of Allotment of shares 4 Buy now
11 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2012 officers Termination of appointment of director (Tamara Mellon) 2 Buy now
01 Dec 2011 resolution Resolution 34 Buy now
19 Aug 2011 resolution Resolution 33 Buy now
18 Aug 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Aug 2011 capital Return of Allotment of shares 4 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jul 2011 resolution Resolution 33 Buy now
14 Jul 2011 officers Appointment of secretary (Hannah Merritt) 3 Buy now
14 Jul 2011 officers Appointment of director (Mr Joshua Gallay Schulman) 3 Buy now
14 Jul 2011 officers Appointment of director (Tamara Mellon) 3 Buy now
14 Jul 2011 officers Appointment of director (Reinhard Mieck) 2 Buy now
14 Jul 2011 officers Appointment of director (Mr Jonathan Stuart Sinclair) 3 Buy now
13 Jul 2011 mortgage Particulars of a mortgage or charge 14 Buy now
27 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
06 May 2011 incorporation Incorporation Company 30 Buy now