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LUX RETAIL LTD.

Company number 05377796

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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)
05 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 May 2018	AD01	Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN to 14 Queen Square Bath BA1 2HN on 31 May 2018	View PDF Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN to 14 Queen Square Bath BA1 2HN on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	LIQ03	Liquidators' statement of receipts and payments to 10 March 2018	View PDF Liquidators' statement of receipts and payments to 10 March 2018 - link opens in a new window - 18 pages (18 pages)
19 May 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 16 pages (16 pages)
10 Jun 2016	4.68	Liquidators' statement of receipts and payments to 10 March 2016	View PDF Liquidators' statement of receipts and payments to 10 March 2016 - link opens in a new window - 17 pages (17 pages)
18 May 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2015	View PDF Liquidators' statement of receipts and payments to 10 March 2015 - link opens in a new window - 17 pages (17 pages)
20 Mar 2014	AD01	Registered office address changed from 4-5 Bridge Street Bath BA2 4AP on 20 March 2014	View PDF Registered office address changed from 4-5 Bridge Street Bath BA2 4AP on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
08 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 1	View PDF Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
11 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)
30 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	CH01	Director's details changed for Rachael Louise Lye on 12 April 2010	View PDF Director's details changed for Rachael Louise Lye on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
14 May 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from westfield business centre 32 second avenue westfield industrial estate radstock somerset BA3 4BH	View PDF Registered office changed on 13/05/2009 from westfield business centre 32 second avenue westfield industrial estate radstock somerset BA3 4BH - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	288a	Secretary appointed teresa lye	View PDF Secretary appointed teresa lye - link opens in a new window - 2 pages (2 pages)

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