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ME (LUXMORE) LIMITED

Company number 06427126

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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)
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	View PDF Previous accounting period shortened from 30 December 2013 to 29 December 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 5,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 5,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
10 Jan 2013	CH03	Secretary's details changed for Justine Harrison on 27 November 2012	View PDF Secretary's details changed for Justine Harrison on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Colm Michael Egan on 26 November 2012	View PDF Director's details changed for Colm Michael Egan on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Martin Robert Nash on 27 November 2012	View PDF Director's details changed for Mr Martin Robert Nash on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	CH03	Secretary's details changed for Justine Friesenbichler on 16 December 2011	View PDF Secretary's details changed for Justine Friesenbichler on 16 December 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
29 Jul 2011	AP01	Appointment of Martin Robert Nash as a director	View PDF Appointment of Martin Robert Nash as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM02	Termination of appointment of Robert Flook as a secretary	View PDF Termination of appointment of Robert Flook as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2011	AP03	Appointment of Justine Friesenbichler as a secretary	View PDF Appointment of Justine Friesenbichler as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Robert Flook as a director	View PDF Termination of appointment of Robert Flook as a director - link opens in a new window - 1 page (1 page)

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