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AUSTRALIA LUXE COLLECTIVE LIMITED

Company number 07062233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 CS01 Confirmation statement made on 30 October 2023 with updates
11 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
24 Jul 2023 SH08 Change of share class name or designation
24 Jul 2023 MA Memorandum and Articles of Association
24 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
02 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
06 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
21 Oct 2020 PSC07 Cessation of Nicole Durand as a person with significant control on 4 December 2017
21 Oct 2020 PSC04 Change of details for Mr Stuart Rush as a person with significant control on 20 October 2020
30 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
05 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
26 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 MR04 Satisfaction of charge 1 in full
24 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2018 CS01 Confirmation statement made on 30 October 2017 with updates
20 Jul 2017 PSC04 Change of details for Mr Stuart Rush as a person with significant control on 5 May 2017