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LUX CONSULTING LIMITED

Company number 06733911

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2012 4.68 Liquidators' statement of receipts and payments to 6 September 2012
09 Sep 2011 AD01 Registered office address changed from 1 Queen Street Derby Derbyshire DE1 3DL on 9 September 2011
09 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 4.20 Statement of affairs with form 4.19
09 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2011-03-05
  • GBP 1
05 Mar 2011 CH01 Director's details changed for Mr Jason Vernon Charity on 1 January 2011
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Feb 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Mr Jason Vernon Charity on 1 October 2009
27 Oct 2008 NEWINC Incorporation