- Company Overview for CAPITAL LUXURY LTD (09225893)
- Filing history for CAPITAL LUXURY LTD (09225893)
- People for CAPITAL LUXURY LTD (09225893)
- More for CAPITAL LUXURY LTD (09225893)
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) |
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28 Sep 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Jan 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Oct 2019 | RESOLUTIONS |
Resolutions
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13 Sep 2019 | AP01 | Appointment of Mr Norbert Kósa as a director on 13 September 2019 | |
13 Sep 2019 | TM01 | Termination of appointment of Andrej Hruška as a director on 13 September 2019 | |
28 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
05 Feb 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates | |
23 Jul 2018 | RESOLUTIONS |
Resolutions
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|
15 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
21 Nov 2017 | AAMD | Amended accounts for a dormant company made up to 30 September 2017 | |
13 Oct 2017 | PSC04 | Change of details for Mr Andrej Hruska as a person with significant control on 13 October 2017 | |
13 Oct 2017 | CH01 | Director's details changed for Andrej Hruška on 13 October 2017 | |
11 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
05 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
02 Jan 2017 | AD01 | Registered office address changed from 103 Church Hill London E17 3BD to Office Q 35a Astbury Road London SE15 2NL on 2 January 2017 | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
21 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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20 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
10 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
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08 Oct 2014 | CH01 | Director's details changed for Andrey Hruška on 19 September 2014 | |
19 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-19
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