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H.F.LUXFORD & SONS LIMITED

Company number 00626062

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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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Apr 2023	PSC04	Change of details for Mr John Robert Luxford as a person with significant control on 20 April 2023	View PDF Change of details for Mr John Robert Luxford as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from The Round House Vernon Hill Bishops Waltham Southampton SO32 1FH England to 197 Kingston Road Epsom Surrey KT19 0AB on 1 November 2022	View PDF Registered office address changed from The Round House Vernon Hill Bishops Waltham Southampton SO32 1FH England to 197 Kingston Road Epsom Surrey KT19 0AB on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from 14 Driftwood Gardens Southsea PO4 9nd England to The Round House Vernon Hill Bishops Waltham Southampton SO32 1FH on 19 October 2022	View PDF Registered office address changed from 14 Driftwood Gardens Southsea PO4 9nd England to The Round House Vernon Hill Bishops Waltham Southampton SO32 1FH on 19 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
30 Aug 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AA01	Previous accounting period extended from 30 April 2022 to 31 July 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
19 Dec 2020	CH01	Director's details changed for Mr John Robert Luxford on 19 December 2020	View PDF Director's details changed for Mr John Robert Luxford on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	View PDF All of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AD01	Registered office address changed from Avro Way Brooklands Business Weybridge Surrey KT13 0XQ to 14 Driftwood Gardens Southsea PO4 9nd on 29 January 2020	View PDF Registered office address changed from Avro Way Brooklands Business Weybridge Surrey KT13 0XQ to 14 Driftwood Gardens Southsea PO4 9nd on 29 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	TM02	Termination of appointment of Andrew Drummond as a secretary on 20 January 2020	View PDF Termination of appointment of Andrew Drummond as a secretary on 20 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 6 pages (6 pages)

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