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A LUXCONSULT LTD

Company number 06982424

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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)
03 Aug 2021	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)
18 May 2021	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)
05 May 2021	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 - 3 pages (3 pages)
04 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AD04	Register(s) moved to registered office address C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS	View PDF Register(s) moved to registered office address C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS - link opens in a new window - 1 page (1 page)
26 Aug 2016	AD01	Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS on 26 August 2016	View PDF Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS on 26 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AD03	Register(s) moved to registered inspection location The Bell House 57 West Street Dorking Surrey RH4 1BS	View PDF Register(s) moved to registered inspection location The Bell House 57 West Street Dorking Surrey RH4 1BS - link opens in a new window - 1 page (1 page)
27 Apr 2016	AD02	Register inspection address has been changed to The Bell House 57 West Street Dorking Surrey RH4 1BS	View PDF Register inspection address has been changed to The Bell House 57 West Street Dorking Surrey RH4 1BS - link opens in a new window - 1 page (1 page)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2016	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary on 2 March 2016	View PDF Termination of appointment of 7Side Secretarial Limited as a secretary on 2 March 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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