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LUXIA LIMITED

Company number 09018431

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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)
19 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AP01	Appointment of Mr Stuart Phillip Dawson as a director on 28 July 2016	View PDF Appointment of Mr Stuart Phillip Dawson as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2017	TM01	Termination of appointment of Jason Mark Jefferys as a director on 28 July 2016	View PDF Termination of appointment of Jason Mark Jefferys as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 261.707	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 261.707 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AD01	Registered office address changed from 14 - 18 Heddon Street London W1B 4DA to 3rd Floor, 11-13 Market Place London W1W 8AH on 13 June 2016	View PDF Registered office address changed from 14 - 18 Heddon Street London W1B 4DA to 3rd Floor, 11-13 Market Place London W1W 8AH on 13 June 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 261.707	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 261.707 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AD01	Registered office address changed from 35 Heddon Street London W1B 4BR United Kingdom to 14 - 18 Heddon Street London W1B 4DA on 13 July 2015	View PDF Registered office address changed from 35 Heddon Street London W1B 4BR United Kingdom to 14 - 18 Heddon Street London W1B 4DA on 13 July 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP 261.71 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-30 GBP 261.71 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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