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LUXOPUS LTD.

Company number 07900631

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-12-19
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19
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
  • GBP 1