WALL LUXURY ESSENTIALS LTD.

Name:	WALL LUXURY ESSENTIALS LTD. WALL LUXURY ESSENTIALS LIMITED.
Address:	31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Incorporation Date:	1997-05-30

Company Documents

date	name	form type
2019-04-25	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2019-04-25	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	AM23
2019-07-25	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-12-03	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2018-03-08	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	AM19
2018-05-16	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2017-06-29	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM06
2017-05-10	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009587,00009681	AM01
2017-12-04	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2017-05-08	REGISTERED OFFICE CHANGED ON 08/05/2017 FROMUNIT 1.04 140 WALES FARM ROADLONDONW3 6UG	AD01
2017-06-16	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM03
2017-06-16	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1	AM02
2017-02-09	APPOINTMENT TERMINATED, DIRECTOR JUDITH BALCAZAR	TM01
2016-07-04	30/05/16 FULL LIST	AR01
2016-04-20	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-01-05	REGISTRATION OF A CHARGE / CHARGE CODE 033785500004	MR01
2015-03-10	REGISTRATION OF A CHARGE / CHARGE CODE 033785500005	MR01
2015-09-02	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-06-23	30/05/15 FULL LIST	AR01
2014-06-20	30/05/14 FULL LIST	AR01
2014-03-11	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-12-10	APPOINTMENT TERMINATED, DIRECTOR ROBIN FIELD	TM01
2013-11-14	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-07-03	DIRECTOR'S CHANGE OF PARTICULARS / HERNAN BALCAZAR / 30/05/2013	CH01
2013-07-03	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BALCAZAR / 30/05/2013	CH01
2013-07-04	30/05/13 FULL LIST	AR01
2013-07-04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 30/05/2013	CH04
2012-10-22	DIRECTOR APPOINTED MR CHARLES ROBERT HENRY STONE	AP01
2012-07-11	30/05/12 FULL LIST	AR01
2012-09-17	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-06-09	30/05/11 FULL LIST	AR01
2011-11-01	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-03-07	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2011-07-21	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-02-24	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 29/06/2009	CH04
2010-12-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2010-06-23	30/05/10 FULL LIST	AR01
2010-10-25	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-11-02	REGISTERED OFFICE CHANGED ON 02/11/2010 FROMUNIT 4 HAMPSTEAD WEST224 IVERSON ROADLONDONNW6 2HL	AD01
2009-11-28	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-01-07	31/01/08 TOTAL EXEMPTION SMALL	AA
2009-07-14	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS	363a
2008-08-22	APPOINTMENT TERMINATED DIRECTOR CHARLES STONE	288b
2008-08-22	DIRECTOR'S CHANGE OF PARTICULARS / HERNAN BALCAZAR / 30/05/2008	288c
2008-08-22	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS	363a
2008-08-22	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BALCAZAR / 30/05/2008	288c
2007-09-05	DIRECTOR'S PARTICULARS CHANGED	288c
2007-09-05	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS	363a
2007-05-19	PARTICULARS OF MORTGAGE/CHARGE	395
2007-11-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-09-05	DIRECTOR'S PARTICULARS CHANGED	288c
2007-09-05	LOCATION OF REGISTER OF MEMBERS	353
2006-09-11	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2006-09-27	NEW DIRECTOR APPOINTED	288a
2006-09-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-12-12	SECRETARY RESIGNED	288b
2006-06-23	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS	363s
2006-09-11	AD 15/06/01---------£ SI 467@1	88(2)R
2006-12-12	NEW SECRETARY APPOINTED	288a
2006-09-11	AD 29/08/06---------£ SI 208@1=208£ IC 2077/2285	88(2)R