Companies House does not verify the accuracy of the information filed

Advanced company search

LUXCAPITALCLUB LIMITED

Company number 07038868

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jul 2014	AD01	Registered office address changed from 136 St. Albans Road Watford WD24 4FT England on 2 July 2014	View PDF Registered office address changed from 136 St. Albans Road Watford WD24 4FT England on 2 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AD01	Registered office address changed from 3 Locks Yard High Street Sevenoaks Kent TN13 1LT England on 19 July 2013	View PDF Registered office address changed from 3 Locks Yard High Street Sevenoaks Kent TN13 1LT England on 19 July 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	CERTNM	Company name changed luxtronic newco LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed luxtronic newco LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?