THE LUXURY AVENUE LTD filing history - Find and update company information

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THE LUXURY AVENUE LTD

Company number 08474344

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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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 11.681125	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 11.681125 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 11.663591 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2022.	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 11.663591 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2022. - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 11.572558	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 11.572558 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 19 pages (19 pages)
14 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2020 GBP 11.537596	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2020 GBP 11.537596 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 December 2020 GBP 11.537596 ANNOTATION Clarification a second filed SH01 was registered on 14/05/21	View PDF Statement of capital following an allotment of shares on 28 December 2020 GBP 11.537596 ANNOTATION Clarification a second filed SH01 was registered on 14/05/21 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AP04	Appointment of Avery Law Cosec Ltd as a secretary on 17 March 2021	View PDF Appointment of Avery Law Cosec Ltd as a secretary on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 10.988190	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 10.988190 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 19 pages (19 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 10.88819	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 10.88819 - link opens in a new window - 3 pages (3 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 17 August 2019 GBP 10.971919	View PDF Statement of capital following an allotment of shares on 17 August 2019 GBP 10.971919 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 10.871919	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 10.871919 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 10,846,919	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 10,846,919 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	SH02	Sub-division of shares on 3 July 2019	View PDF Sub-division of shares on 3 July 2019 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 03/07/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 03/07/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Jun 2019	TM01	Termination of appointment of Davide Barlassina as a director on 26 June 2019	View PDF Termination of appointment of Davide Barlassina as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	SH06	Cancellation of shares. Statement of capital on 15 January 2019 GBP 10	View PDF Cancellation of shares. Statement of capital on 15 January 2019 GBP 10 - link opens in a new window - 6 pages (6 pages)

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