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LUXATT LTD

Company number 07094893

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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)
25 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	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)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2022	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 4 Princes Street Mayfair London W1B 2LE on 6 May 2022	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 4 Princes Street Mayfair London W1B 2LE on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Seymur Ahmadov as a director on 4 April 2022	View PDF Termination of appointment of Seymur Ahmadov as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 5 pages (5 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	PSC07	Cessation of Yashar Bashirov as a person with significant control on 25 October 2018	View PDF Cessation of Yashar Bashirov as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	PSC01	Notification of Nurlana Nicole Bashirova as a person with significant control on 25 October 2018	View PDF Notification of Nurlana Nicole Bashirova as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 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
29 Jun 2018	AD01	Registered office address changed from 25 Bruton Lane London W1J 6JQ to 85 Great Portland Street First Floor London W1W 7LT on 29 June 2018	View PDF Registered office address changed from 25 Bruton Lane London W1J 6JQ to 85 Great Portland Street First Floor London W1W 7LT on 29 June 2018 - link opens in a new window - 1 page (1 page)
23 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 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
17 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 09/12/2016	View PDF Second filing of Confirmation Statement dated 09/12/2016 - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	CH01	Director's details changed for Seymur Ahmadov on 12 December 2016	View PDF Director's details changed for Seymur Ahmadov on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CH01	Director's details changed for Mr Elmar Baghirzade on 12 December 2016	View PDF Director's details changed for Mr Elmar Baghirzade on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/02/2017	View PDF Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/02/2017 - link opens in a new window - 6 pages (6 pages)
30 Sep 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 - 3 pages (3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	CH01	Director's details changed for Seymur Ahmadov on 20 November 2014	View PDF Director's details changed for Seymur Ahmadov on 20 November 2014 - link opens in a new window - 2 pages (2 pages)

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