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LUXX LIGHT TECHNOLOGY (UK) LIMITED

Company number 04679932

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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)
04 Jun 2021 BONA Bona Vacantia disclaimer
05 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 AM23 Notice of move from Administration to Dissolution
17 Jul 2020 AM10 Administrator's progress report
14 Jan 2020 AM10 Administrator's progress report
13 Nov 2019 AM19 Notice of extension of period of Administration
19 Jul 2019 AM10 Administrator's progress report
11 Mar 2019 CVA4 Notice of completion of voluntary arrangement
06 Mar 2019 AM06 Notice of deemed approval of proposals
19 Feb 2019 AM03 Statement of administrator's proposal
21 Jan 2019 AD01 Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9XQ on 21 January 2019
07 Jan 2019 AM01 Appointment of an administrator
17 Aug 2018 PSC04 Change of details for Mr George Anastasis Leonidou as a person with significant control on 2 July 2018
19 Jul 2018 TM01 Termination of appointment of William Rodney Hampson as a director on 18 July 2018
26 Apr 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
16 Mar 2018 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
27 Dec 2017 TM01 Termination of appointment of Andreas Franz Karl Weyer as a director on 1 June 2017
27 Dec 2017 PSC07 Cessation of Andreas Franz Carl Weyer as a person with significant control on 1 June 2017
22 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
18 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
03 Mar 2017 MR04 Satisfaction of charge 4 in full
03 Mar 2017 MR04 Satisfaction of charge 2 in full
03 Mar 2017 MR04 Satisfaction of charge 3 in full
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016