LUXINVEST LIMITED

Company number 07562062

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2018	CH01	Director's details changed for Ms Tonia Antoniou on 23 April 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
15 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(4 pages)
13 Jul 2017	PSC01	Notification of Aram Andreasyan as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	AD01	Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 1 Kings Avenue London N21 3NA on 21 June 2017	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
17 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	(3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
02 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000	(3 pages)
05 Mar 2015	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
07 Oct 2014	AD01	Registered office address changed from 254 Belsize Road Suite 15 London NW6 4BT England to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 7 October 2014	(1 page)
28 Jul 2014	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 28 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 25 June 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Bolsdoto Holdings Limited as a director on 25 June 2014	(1 page)
28 Jul 2014	TM02	Termination of appointment of Terthur Trading Limited as a secretary on 25 June 2014	(1 page)
28 Jul 2014	AP01	Appointment of Ms. Tonia Antoniou as a director on 25 June 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	(4 pages)
30 Apr 2014	CH02	Director's details changed for Bolsdoto Holdings Limited on 30 April 2014	(1 page)
30 Apr 2014	CH04	Secretary's details changed for Terthur Trading Limited on 30 April 2014	(1 page)
30 Apr 2014	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 30 April 2014	(1 page)