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LUXPAND LIMITED

Company number 07507681

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 29 March 2018	View PDF Liquidators' statement of receipts and payments to 29 March 2018 - link opens in a new window - 14 pages (14 pages)
08 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 29 March 2017	View PDF Liquidators' statement of receipts and payments to 29 March 2017 - link opens in a new window - 20 pages (20 pages)
09 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	View PDF Liquidators' statement of receipts and payments to 29 March 2016 - link opens in a new window - 12 pages (12 pages)
05 Aug 2015	LIQ MISC OC	Court order insolvency:removal of liquidator	View PDF Court order insolvency:removal of liquidator - link opens in a new window - 10 pages (10 pages)
05 Aug 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 29 March 2015	View PDF Liquidators' statement of receipts and payments to 29 March 2015 - link opens in a new window - 11 pages (11 pages)
04 Jun 2014	4.68	Liquidators' statement of receipts and payments to 29 March 2014	View PDF Liquidators' statement of receipts and payments to 29 March 2014 - link opens in a new window - 9 pages (9 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	View PDF Liquidators' statement of receipts and payments to 29 March 2013 - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	LIQ MISC	Insolvency:order of court removing liquidator	View PDF Insolvency:order of court removing liquidator - link opens in a new window - 34 pages (34 pages)
19 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2012	AD01	Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 17 April 2012	View PDF Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 6,600,001	View PDF Statement of capital following an allotment of shares on 15 March 2011 GBP 6,600,001 - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	CERTNM	Company name changed hydrocharge LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-08	View PDF Company name changed hydrocharge LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-08 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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LUXPAND LIMITED

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