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LUXCAPITALCLUB LIMITED

Company number 07038868

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2018 RP05 Registered office address changed to PO Box 4385, 07038868: Companies House Default Address, Cardiff, CF14 8LH on 10 December 2018
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
25 Jan 2018 TM01 Termination of appointment of Luca Nicola Antonio Lapegna as a director on 31 December 2016
25 Jan 2018 TM02 Termination of appointment of Jinal Shah as a secretary on 31 December 2016
25 Jan 2018 AA Micro company accounts made up to 31 December 2016
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Nov 2016 AP01 Appointment of Mrs Francesca Greco as a director on 28 November 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
19 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 5,000
01 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 5,000
07 May 2015 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 5,000