LUX WORLDWIDE LIMITED

Company number 07922892

Date	Type	Description	View / Download
30 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 3 May 2018	(13 pages)
01 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018	(2 pages)
22 Nov 2017	LIQ MISC OC	Court order insolvency:C.O. For replacement liquidator	(6 pages)
22 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
31 May 2017	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 31 May 2017	(2 pages)
22 May 2017	LIQ02	Statement of affairs	(9 pages)
22 May 2017	600	Appointment of a voluntary liquidator	(1 page)
22 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04	(1 page)
12 Apr 2017	TM01	Termination of appointment of Robert Todd Ruppert as a director on 23 March 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(7 pages)
30 Mar 2017	TM01	Termination of appointment of Thomas Henry Walter Priday as a director on 30 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Aidan Fitzpatrick as a director on 30 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of a director	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
12 Jan 2017	CH01	Director's details changed for Mr Alastair Stuart Laidlaw on 12 January 2017	(2 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 116.23	(3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 116.23	(3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 116.23	(3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 116.23	(3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 116.23	(3 pages)