- Company Overview for LUXESUSSEX LIMITED (06962714)
- Filing history for LUXESUSSEX LIMITED (06962714)
- People for LUXESUSSEX LIMITED (06962714)
- More for LUXESUSSEX LIMITED (06962714)
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) |
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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
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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
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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
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06 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 6 March 2014
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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 |