LUXFIX LIMITED

Company number 07477466

Date	Type	Description	View / Download
27 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 May 2023	LIQ10	Removal of liquidator by court order	(13 pages)
27 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 Feb 2023	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023	(2 pages)
12 Nov 2021	LIQ02	Statement of affairs	(16 pages)
02 Nov 2021	AD01	Registered office address changed from Unit 203 New North Road London N1 7AA England to 76 New Cavendish Street London W1G 9TB on 2 November 2021	(2 pages)
02 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
02 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
01 Sep 2020	AD01	Registered office address changed from 32 Cubitt Street London WC1X 0LR England to Unit 203 New North Road London N1 7AA on 1 September 2020	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
09 Oct 2019	AD01	Registered office address changed from First Base Old Street the Old Fire Station 140 Tabernacle Street London EC2A 4SD England to 32 Cubitt Street London WC1X 0LR on 9 October 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(7 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 1,986.72	(3 pages)
01 Oct 2018	AD01	Registered office address changed from 14-22 Elder Street London E1 6BT England to First Base Old Street the Old Fire Station 140 Tabernacle Street London EC2A 4SD on 1 October 2018	(1 page)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 1,961.36	(8 pages)
10 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(7 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 1,886.98	(8 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 1,840.48	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(9 pages)