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LUXUS INVESTMENT GROUP LTD

Company number 05891166

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Apr 2010 AD01 Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 9 April 2010
09 Apr 2010 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 April 2010
27 Aug 2009 363a Return made up to 31/07/09; full list of members
26 Aug 2009 353 Location of register of members
28 May 2009 AA Accounts made up to 31 July 2008
24 Mar 2009 363a Return made up to 03/09/08; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA
28 Oct 2008 288a Director appointed bianca van ginderen
28 Oct 2008 288c Secretary's Change of Particulars / bedrijfsbeheer and management LIMITED / 27/10/2008 / HouseName/Number was: , now: eisderbosstraat 33; Street was: nutherweg 20, now: ; Post Town was: schinnen, now: maasmechelen; Region was: 6365ER, now: ; Post Code was: , now: 3630; Country was: netherlands, now: belgium
27 Oct 2008 288b Appointment Terminated Director fabio romagnoli
27 Oct 2008 288b Appointment Terminated Director luca cardella
16 Oct 2008 287 Registered office changed on 16/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA
08 Sep 2008 287 Registered office changed on 08/09/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
20 May 2008 AA Accounts made up to 31 July 2007
22 Oct 2007 363a Return made up to 03/09/07; full list of members
06 Sep 2007 353 Location of register of members
06 Sep 2007 190 Location of debenture register
05 Sep 2007 287 Registered office changed on 05/09/07 from: dept 999, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
16 Aug 2007 287 Registered office changed on 16/08/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
31 Jul 2006 NEWINC Incorporation