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LUXCOM LIMITED

Company number 06433945

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
23 Apr 2015 MR01 Registration of charge 064339450002, created on 22 April 2015
02 Apr 2015 AD01 Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF to C/O Kenwright & Co Accountants Unit a15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 2 April 2015
01 Apr 2015 MR04 Satisfaction of charge 1 in full
27 Feb 2015 AP01 Appointment of Mr Craig Malcolm William Blackwell as a director on 16 January 2015
27 Feb 2015 AP01 Appointment of Mr Jason Woltman as a director on 16 January 2015
27 Feb 2015 TM01 Termination of appointment of Suzanne Kathryn Blackwell as a director on 16 January 2015
27 Feb 2015 TM01 Termination of appointment of Debra Anne Kenny as a director on 16 January 2015
27 Feb 2015 TM02 Termination of appointment of Debra Anne Kenny as a secretary on 16 January 2015
13 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
10 Nov 2014 AA Accounts for a dormant company made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
31 Oct 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
23 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Debra Anne Kenny on 1 December 2009
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1