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LUXTON HARRIS LIMITED

Company number 02580786

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2015 DS01 Application to strike the company off the register
27 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 118
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012
20 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
20 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Jonathan Geoffrey Harris on 7 February 2011
25 May 2011 CH01 Director's details changed for David Anthony Luxton on 7 February 2011
25 May 2011 CH03 Secretary's details changed for Jonathan Geoffrey Harris on 7 February 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Jonathan Geoffrey Harris on 7 February 2010
08 Mar 2010 CH01 Director's details changed for David Anthony Luxton on 7 February 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 07/02/09; no change of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 363s Return made up to 07/02/08; full list of members