- Company Overview for LUXIA GLOBAL LIMITED (09018437)
- Filing history for LUXIA GLOBAL LIMITED (09018437)
- People for LUXIA GLOBAL LIMITED (09018437)
- Charges for LUXIA GLOBAL LIMITED (09018437)
- Insolvency for LUXIA GLOBAL LIMITED (09018437)
- More for LUXIA GLOBAL LIMITED (09018437)
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) |
---|---|---|---|
23 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Sep 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 30 November 2019 | |
16 Mar 2020 | LIQ10 | Removal of liquidator by court order | |
09 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
13 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 November 2018 | |
12 Feb 2018 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
22 Dec 2017 | AD01 | Registered office address changed from 3rd Floor, 11-13 Market Place London W1W 8AH England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 22 December 2017 | |
20 Dec 2017 | LIQ02 | Statement of affairs | |
20 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
20 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2017 | TM02 | Termination of appointment of Robert Allwood Lindsay Murphy as a secretary on 31 August 2017 | |
15 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 26 July 2017
|
|
15 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 12 July 2017
|
|
15 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 11 July 2017
|
|
09 Jun 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
09 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 20 April 2017
|
|
07 Apr 2017 | MR01 | Registration of charge 090184370001, created on 31 March 2017 | |
04 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
|
|
13 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
05 Jan 2017 | RP04TM01 | Second filing for the termination of Jason Jefferys as a director | |
05 Dec 2016 | TM01 | Termination of appointment of Andrew Hillyer Scott as a director on 28 July 2016 | |
05 Dec 2016 | TM01 |
Termination of appointment of Jason Mark Jefferys as a director on 28 July 2015
|
|
05 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 31 October 2015
|
|
05 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
|