- Company Overview for LUXOPUS LTD. (07900631)
- Filing history for LUXOPUS LTD. (07900631)
- People for LUXOPUS LTD. (07900631)
- Insolvency for LUXOPUS LTD. (07900631)
- More for LUXOPUS LTD. (07900631)
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) |
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09 Oct 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
11 Jan 2024 | RESOLUTIONS |
Resolutions
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08 Jan 2024 | AD01 | Registered office address changed from 5 Long Wall Haddenham Aylesbury Buckinghamshire HP17 8DL England to 53 Fore Street Ivybridge Devon PL21 9AE on 8 January 2024 | |
08 Jan 2024 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2024 | LIQ01 | Declaration of solvency | |
08 Jan 2024 | RESOLUTIONS |
Resolutions
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26 Jul 2023 | AA | Micro company accounts made up to 31 January 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
12 Jul 2022 | AA | Micro company accounts made up to 31 January 2022 | |
10 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
05 Aug 2021 | AA | Micro company accounts made up to 31 January 2021 | |
02 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
07 Sep 2020 | AA | Micro company accounts made up to 31 January 2020 | |
31 Dec 2019 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
23 Sep 2019 | AA | Micro company accounts made up to 31 January 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
26 Jun 2018 | AA | Micro company accounts made up to 31 January 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
02 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
04 Jan 2017 | AD01 | Registered office address changed from The Old Emporium Bow Street Langport Somerset TA10 9PQ to 5 Long Wall Haddenham Aylesbury Buckinghamshire HP17 8DL on 4 January 2017 | |
12 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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