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LUXBOROUGH INTERNATIONAL LTD

Company number 07900621

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2020 DS01 Application to strike the company off the register
07 Apr 2020 AA Micro company accounts made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
08 Jan 2020 PSC04 Change of details for Mr Nigel Mark Lovett Saunders as a person with significant control on 31 December 2019
07 Jan 2020 CH01 Director's details changed for Mr Nigel Mark Lovett Saunders on 6 January 2020
07 Jan 2020 PSC04 Change of details for Mr Nigel Mark Lovett Saunders as a person with significant control on 6 January 2020
07 Jan 2020 PSC07 Cessation of James Saunders as a person with significant control on 6 January 2020
07 Jan 2020 TM02 Termination of appointment of Magna Secretaries Limited as a secretary on 31 March 2019
08 Jul 2019 AA Micro company accounts made up to 31 March 2019
05 Jun 2019 PSC04 Change of details for Mr Nigel Mark Lovett Saunders as a person with significant control on 5 June 2019
01 Feb 2019 CS01 Confirmation statement made on 6 January 2019 with updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Jun 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with updates
22 Sep 2017 AA Micro company accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
31 Oct 2016 AA Micro company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
29 Jan 2014 CH01 Director's details changed for Mr Nigel Mark Lovett Saunders on 25 September 2013