- Company Overview for LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED (08026716)
- Filing history for LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED (08026716)
- People for LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED (08026716)
- Registers for LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED (08026716)
- More for LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED (08026716)
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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18 Jun 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Mar 2024 | DS01 | Application to strike the company off the register | |
22 Mar 2024 | SH19 |
Statement of capital on 22 March 2024
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22 Mar 2024 | SH20 | Statement by Directors | |
22 Mar 2024 | CAP-SS | Solvency Statement dated 21/03/24 | |
22 Mar 2024 | RESOLUTIONS |
Resolutions
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01 Feb 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
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 | |
18 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
08 Feb 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
11 Feb 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
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 | |
01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Mar 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
12 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
02 Jan 2020 | TM01 | Termination of appointment of Albert Bensoussan as a director on 31 December 2019 | |
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 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
04 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jun 2018 | AP01 | Appointment of Mr Martyn Jenkins as a director on 1 May 2018 | |
05 Jun 2018 | TM01 | Termination of appointment of Stephen Holland as a director on 31 January 2018 |