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LUXPROPERTIES (HERTS) LIMITED

Company number 07206945

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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 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 CH01 Director's details changed for Mr Oliver John Harper on 8 March 2012
14 May 2012 CH01 Director's details changed for Mr Oliver John Harper on 17 October 2011
14 May 2012 CH01 Director's details changed for Mr Oliver John Harper on 9 November 2011
14 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 100
05 Apr 2012 CERTNM Company name changed luxproperties LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-03-26
05 Apr 2012 CONNOT Change of name notice
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
22 Dec 2010 AP01 Appointment of Mr Oliver John Harper as a director
22 Dec 2010 CH01 Director's details changed
22 Dec 2010 CH01 Director's details changed
22 Dec 2010 TM01 Termination of appointment of Daniela Harper as a director
29 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)