Companies House does not verify the accuracy of the information filed

Advanced company search

CARLUX LIMITED

Company number 05321808

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	PSC05	Change of details for S.A. D'ieteren N.V. as a person with significant control on 27 May 2021	View PDF Change of details for S.A. D'ieteren N.V. as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	TM01	Termination of appointment of Jean-Francois Francois Bourguignon as a director on 10 January 2020	View PDF Termination of appointment of Jean-Francois Francois Bourguignon as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Mr Jean Francois Bourguignon as a director on 10 January 2020	View PDF Appointment of Mr Jean Francois Bourguignon as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of David Brian Meller as a director on 10 January 2020	View PDF Termination of appointment of David Brian Meller as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Robert Bass as a director on 10 January 2020	View PDF Termination of appointment of Robert Bass as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Mr Jean-Francois Bourguignon as a director on 10 January 2020	View PDF Appointment of Mr Jean-Francois Bourguignon as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr Arnaud Laviolette as a director on 10 January 2020	View PDF Appointment of Mr Arnaud Laviolette as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	CH03	Secretary's details changed for Rebecca Scudamore on 3 January 2018	View PDF Secretary's details changed for Rebecca Scudamore on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Mr Robert Bass on 3 January 2018	View PDF Director's details changed for Mr Robert Bass on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Mr David Brian Meller on 3 January 2018	View PDF Director's details changed for Mr David Brian Meller on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?