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LUX ESTATES LIMITED

Company number 05388590

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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 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 100
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2008
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2007
30 Jul 2009 363a Return made up to 10/03/09; full list of members
29 Jul 2009 363a Return made up to 10/03/08; full list of members
28 Jul 2009 363a Return made up to 10/03/07; full list of members
30 Oct 2007 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2007 288a New secretary appointed
30 Oct 2007 288a New director appointed
04 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2007 288b Secretary resigned
26 Jan 2007 288b Director resigned
14 Nov 2006 AA Accounts made up to 31 March 2006
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288b Director resigned
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 287 Registered office changed on 19/10/06 from: magus house 1 catherine place london SW1E 6DX
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 363a Return made up to 10/03/06; full list of members
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors remuneratio 07/04/06