- Company Overview for LUXAR LTD (06250279)
- Filing history for LUXAR LTD (06250279)
- People for LUXAR LTD (06250279)
- Charges for LUXAR LTD (06250279)
- Insolvency for LUXAR LTD (06250279)
- More for LUXAR LTD (06250279)
| 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) |
|---|---|---|---|
| 18 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 13 Jul 2017 | PSC01 | Notification of Alistair Thorburn as a person with significant control on 17 March 2017 | |
| 16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Jun 2015 | RESOLUTIONS |
Resolutions
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| 02 Jun 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 20 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 13 Jun 2013 | CH01 | Director's details changed for Mr Alistair Hugh Thorburn on 13 June 2013 | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 07 Aug 2012 | CH01 | Director's details changed for Mr Alistair Hugh Thorburn on 7 August 2012 | |
| 07 Aug 2012 | AD01 | Registered office address changed from Unit 4 Waymills Industrial Estate Whitchurch Shropshire SY13 1TT on 7 August 2012 | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Mar 2012 | AAMD | Amended accounts made up to 31 March 2010 | |
| 25 Jan 2012 | CH01 | Director's details changed for Mr Alistair Hugh Thorburn on 16 September 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 01 Jul 2011 | AP01 | Appointment of Mr Alistair Hugh Thorburn as a director | |
| 30 Jun 2011 | TM01 | Termination of appointment of Jagan Doppalapudi as a director | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Dec 2010 | TM01 | Termination of appointment of Alistair Thorburn as a director |