DIGITAL LUX LIMITED

Company number 05710403

Date	Type	Description	View / Download
25 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
11 May 2019	LIQ03	Liquidators' statement of receipts and payments to 25 February 2019	(16 pages)
23 Apr 2018	LIQ02	Statement of affairs	(10 pages)
13 Mar 2018	AD01	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to Mountview Court 1148 High Road Whetstone London N20 0RA on 13 March 2018	(2 pages)
09 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-26	(1 page)
21 Aug 2017	PSC04	Change of details for Mrs Yasmin Phillipou as a person with significant control on 9 August 2017	(2 pages)
21 Aug 2017	PSC04	Change of details for Mr Philip Phillipou as a person with significant control on 9 August 2017	(2 pages)
21 Aug 2017	CH01	Director's details changed for Mr Philip Phillipou on 21 August 2017	(2 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(7 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
29 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(2 pages)
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(3 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
18 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(3 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
05 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(3 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
08 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
08 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(3 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)

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