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LED LUXX UK LTD

Company number 08512997

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 19 February 2022	View PDF Liquidators' statement of receipts and payments to 19 February 2022 - link opens in a new window - 21 pages (21 pages)
05 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 19 February 2021	View PDF Liquidators' statement of receipts and payments to 19 February 2021 - link opens in a new window - 17 pages (17 pages)
19 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	AD01	Registered office address changed from Galla House 695 High Road Finchley London N12 0BT England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 4 March 2020	View PDF Registered office address changed from Galla House 695 High Road Finchley London N12 0BT England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-20 - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2019	MR01	Registration of charge 085129970001, created on 25 January 2019	View PDF Registration of charge 085129970001, created on 25 January 2019 - link opens in a new window - 37 pages (37 pages)
14 Jan 2019	PSC04	Change of details for Mr Georgios Anastasis Leonidou as a person with significant control on 31 May 2018	View PDF Change of details for Mr Georgios Anastasis Leonidou as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13 - link opens in a new window - 3 pages (3 pages)
11 May 2018	AD01	Registered office address changed from Kings Barn 34 Thame Road Warborough Wallingford OX10 7DA to Galla House 695 High Road Finchley London N12 0BT on 11 May 2018	View PDF Registered office address changed from Kings Barn 34 Thame Road Warborough Wallingford OX10 7DA to Galla House 695 High Road Finchley London N12 0BT on 11 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM02	Termination of appointment of Adrian Loader as a secretary on 11 May 2018	View PDF Termination of appointment of Adrian Loader as a secretary on 11 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of Michael John Woolley as a director on 11 May 2018	View PDF Termination of appointment of Michael John Woolley as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
07 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2015	AA	Micro company accounts made up to 31 May 2014	View PDF Micro company accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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