LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED

Company number 08026716

Date	Type	Description	View / Download
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2024	DS01	Application to strike the company off the register	(1 page)
22 Mar 2024	SH19	Statement of capital on 22 March 2024 GBP 1	(3 pages)
22 Mar 2024	SH20	Statement by Directors	(1 page)
22 Mar 2024	CAP-SS	Solvency Statement dated 21/03/24	(1 page)
22 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
25 Jan 2024	AD02	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT	(1 page)
18 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(33 pages)
11 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
11 Jan 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
10 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(38 pages)
12 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Albert Bensoussan as a director on 31 December 2019	(1 page)
23 Oct 2019	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
05 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Jun 2018	AP01	Appointment of Mr Martyn Jenkins as a director on 1 May 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Stephen Holland as a director on 31 January 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(3 pages)