| Name: |
LUXURIES DIRECT LIMITED
K3 CDM PROJECTS LTD |
| Address: | C/O VERULAM ADVISORY , FIRST FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, AL1 2HA |
| Incorporation Date: | 1997-06-30 |
| date | name | form type |
| 2022-06-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-03-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2021 FROMC/O K3 CDM PROJECTS LTDRUTHERFORD HOUSE WARRINGTON ROADBIRCHWOODWARRINGTONWA3 6ZHENGLAND | AD01 |
| 2021-05-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-05-21 | NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1 | LIQ02 |
| 2021-03-25 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-01-22 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-18 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | CS01 |
| 2019-06-06 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | CS01 |
| 2018-06-05 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | CS01 |
| 2018-11-19 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-05 | PSC'S CHANGE OF PARTICULARS / MR CAMMY DARA / 04/06/2018 | PSC04 |
| 2018-02-23 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMMY DARAR / 04/06/2018 | CH01 |
| 2017-05-23 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | CS01 |
| 2016-09-15 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-05-13 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-09-20 | FIRST GAZETTE | GAZ1 |
| 2015-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM1 GREEN CLOSEWILDWOOD ROADLONDONNW11 6UX | AD01 |
| 2015-07-02 | APPOINTMENT TERMINATED, DIRECTOR JAGRATI GOLECHHA | TM01 |
| 2015-07-06 | COMPANY NAME CHANGED LUXURIES DIRECT LIMITEDCERTIFICATE ISSUED ON 06/07/15 | CERTNM |
| 2015-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROMC/O ASHFORD PARTNERS CAKINGS HOUSE 2ND FLOOR202 LOWER HIGH STREETWATFORDWD17 2EH | AD01 |
| 2015-07-02 | APPOINTMENT TERMINATED, SECRETARY SANTOSH GOLECHHA | TM02 |
| 2015-07-02 | APPOINTMENT TERMINATED, DIRECTOR SANTOSH GOLECHHA | TM01 |
| 2015-07-02 | APPOINTMENT TERMINATED, DIRECTOR WILDWOOD CRYSTAL LIMITED | TM01 |
| 2015-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROMC/O ASHFORD PARTNERS CAKINGS HOUSE 2ND FLOOR202 LOWER HIGH STREETWATFORDWD17 2EHENGLAND | AD01 |
| 2015-07-03 | 30/06/15 FULL LIST | AR01 |
| 2015-10-28 | DIRECTOR APPOINTED MR CAMMY DARAR | AP01 |
| 2015-10-28 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CORNFORD | TM01 |
| 2015-07-02 | DIRECTOR APPOINTED MR THOMAS DAVID CORNFORD | AP01 |
| 2014-07-31 | 30/06/14 FULL LIST | AR01 |
| 2014-10-16 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-09 | 30/06/13 FULL LIST | AR01 |
| 2012-10-03 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | 30/06/12 FULL LIST | AR01 |
| 2011-08-16 | 30/06/11 FULL LIST | AR01 |
| 2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | 30/06/10 FULL LIST | AR01 |
| 2010-05-19 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILDWOOD CRYSTAL LIMITED / 30/06/2010 | CH02 |
| 2009-06-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-15 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-14 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-08 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363s |
| 2007-08-20 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-07-18 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-25 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-12 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-07-12 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-27 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM:JAINEX HOUSE 8 BEDFORD SQUARELONDONWC1B 3TR | 287 |
| 2003-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
Last update: 2022-10-10 17:41:52