LUXE45 LIMITED

Company number 08970969

Date	Type	Description	View / Download
08 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
10 Dec 2019	AP01	Appointment of Mr Peter John Bowen as a director on 6 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Andrea Aimar as a director on 6 December 2019	(1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 28 December 2018 to 27 December 2018	(1 page)
03 Jun 2019	TM01	Termination of appointment of Christopher Martin Allen as a director on 31 May 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
12 Feb 2019	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 1 February 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Andrea Aimar as a director on 1 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of John Alexander Troostwyk as a director on 1 February 2019	(1 page)
19 Dec 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
25 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000	(4 pages)
02 Oct 2015	AP01	Appointment of Mr. John Alexander Troostwyk as a director on 2 October 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(3 pages)