LUXTRADE LIMITED

Company number 02021257

Date	Type	Description	View / Download
10 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2020	AM23	Notice of move from Administration to Dissolution	(25 pages)
22 Oct 2019	AM10	Administrator's progress report	(26 pages)
11 Jun 2019	AM03	Statement of administrator's proposal	(44 pages)
11 Jun 2019	AM06	Notice of deemed approval of proposals	(3 pages)
15 May 2019	AM02	Statement of affairs with form AM02SOA	(12 pages)
09 Apr 2019	AD01	Registered office address changed from Unit 5 Spring Road Ettingshall Wolverhampton West Midlands WV4 6LF England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 9 April 2019	(1 page)
05 Apr 2019	AM01	Appointment of an administrator	(3 pages)
12 Mar 2019	MR04	Satisfaction of charge 6 in full	(1 page)
15 Oct 2018	TM01	Termination of appointment of Julian Christopher Mountford as a director on 5 October 2018	(1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
07 Dec 2017	AD01	Registered office address changed from Unit C5 Hilton Trading Estate, Hilton Road Lanesfield Wolverhampton WV4 6DW to Unit 5 Spring Road Ettingshall Wolverhampton West Midlands WV4 6LF on 7 December 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
06 Jan 2016	AP01	Appointment of Mr Richard John Edwards as a director on 1 January 2016	(2 pages)
23 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 164,000	(4 pages)
05 Jun 2015	TM01	Termination of appointment of David John Ashby as a director on 1 June 2015	(1 page)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
12 Jan 2015	CH01	Director's details changed for Mr Julian Christopher Mountford on 1 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Richard Andrew Holland on 1 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Louise Elizabeth Holland on 1 January 2015	(2 pages)
12 Jan 2015	CH03	Secretary's details changed for Clare Hemmings on 1 January 2015	(1 page)