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LUXESUSSEX LIMITED

Company number 06962714

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
13 Oct 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 PSC04 Change of details for Mr Tristan Harley Putt as a person with significant control on 28 July 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 CH01 Director's details changed for Mr Tristan Harley Putt on 28 July 2016
29 Sep 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 29 September 2016
11 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 15 July 2015
Statement of capital on 2015-07-23
  • GBP 100
24 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
06 Mar 2014 TM01 Termination of appointment of Denis Lunn as a director
06 Mar 2014 AP01 Appointment of Mr Tristan Harley Putt as a director
06 Mar 2014 CERTNM Company name changed tidy computer consultants LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-03-06
  • NM01 ‐ Change of name by resolution
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 100
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director