CAPITAL LUXURY LTD filing history - Find and update company information

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CAPITAL LUXURY LTD

Company number 09225893

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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)
28 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AP01	Appointment of Mr Norbert Kósa as a director on 13 September 2019	View PDF Appointment of Mr Norbert Kósa as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	TM01	Termination of appointment of Andrej Hruška as a director on 13 September 2019	View PDF Termination of appointment of Andrej Hruška as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-22 - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AAMD	Amended accounts for a dormant company made up to 30 September 2017	View PDF Amended accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
13 Oct 2017	PSC04	Change of details for Mr Andrej Hruska as a person with significant control on 13 October 2017	View PDF Change of details for Mr Andrej Hruska as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	CH01	Director's details changed for Andrej Hruška on 13 October 2017	View PDF Director's details changed for Andrej Hruška on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office address changed from 103 Church Hill London E17 3BD to Office Q 35a Astbury Road London SE15 2NL on 2 January 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 15,000,000	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 15,000,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 15,000,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 15,000,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	CH01	Director's details changed for Andrey Hruška on 19 September 2014	View PDF Director's details changed for Andrey Hruška on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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