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LUXIA GLOBAL LIMITED

Company number 09018437

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-01
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
  • GBP 1,840.515
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 1,830.515
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 1,812.925
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
  • GBP 1,663.425
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
  • GBP 1,595.925
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
  • ANNOTATION Clarification a second filed TM01 was registered on 05/01/2017
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1,437.925
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,000