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GOLDLUX LIMITED

Company number 03972768

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
10 Feb 2011 TM01 Termination of appointment of Fiona Phillips as a director
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 1
21 Apr 2010 CH01 Director's details changed for Ms Fiona Phillips on 1 October 2009
12 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 14/04/09; full list of members
13 Nov 2008 AA Accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 14/04/08; full list of members
22 Nov 2007 AA Accounts made up to 30 April 2007
15 May 2007 363a Return made up to 14/04/07; full list of members
06 Jul 2006 AA Accounts made up to 30 April 2006
11 May 2006 363a Return made up to 14/04/06; full list of members
29 Jun 2005 AA Accounts made up to 30 April 2005
11 Apr 2005 363s Return made up to 14/04/05; full list of members
11 Dec 2004 AA Accounts made up to 30 April 2004
19 Apr 2004 363s Return made up to 14/04/04; full list of members
01 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
01 May 2003 363s Return made up to 14/04/03; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
26 Jul 2002 363a Return made up to 29/03/02; full list of members
26 Jul 2002 287 Registered office changed on 26/07/02 from: 27 mortimer street london W1N 7RJ
14 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001