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LUX HQ LTD

Company number 07535054

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2015 DS01 Application to strike the company off the register
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1
28 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of Melanie Rowe as a director
03 Oct 2011 AP01 Appointment of Mr Reg Keith Rowe as a director
19 Sep 2011 TM01 Termination of appointment of Melanie Rowe as a director
17 Sep 2011 AP01 Appointment of Mrs Melanie Jane Rowe as a director
17 Sep 2011 CH01 Director's details changed for Mr Jonathan Keith Rowe on 17 September 2011
18 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted