THE LUXURY CHANNEL LIMITED

Company number 06341335

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2016	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to 1 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 31 October 2016	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
18 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 August 2015	(21 pages)
16 Nov 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 Statement of capital on 2016-02-18 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016.	(6 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages) Download iXBRL
17 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2015	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000	(4 pages)
14 Jan 2015	CH01	Director's details changed for Ms Fiona Alexandra Sanderson on 23 April 2014	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr James Ronald Manson on 31 July 2014	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Jan 2014	TM01	Termination of appointment of Paul Harris as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Peter Harris as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 10,000	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(6 pages)
02 Mar 2012	TM02	Termination of appointment of Warren Street Registrars Limited as a secretary	(1 page)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(7 pages)