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LUXROC CO., LTD

Company number 08798070

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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)
07 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2018 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 1 August 2018
17 Jan 2018 PSC01 Notification of Chaoyang Zhang as a person with significant control on 6 April 2016
17 Jan 2018 AD01 Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 17 January 2018
04 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with updates
04 Jan 2018 CS01 Confirmation statement made on 2 December 2016 with updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2018 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2018 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2018-01-04
  • GBP 80,000
04 Jan 2018 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 3 Gower Street London WC1E 6HA on 4 January 2018
04 Jan 2018 RT01 Administrative restoration application
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 80,000
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 80,000