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LUXUS FILMS LTD

Company number 09034128

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2016 TM01 Termination of appointment of Sarah Wiggett as a director on 13 January 2016
21 Oct 2016 TM01 Termination of appointment of Sophie Chandler as a director on 13 January 2016
26 Feb 2016 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 26 February 2016
13 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
13 Jan 2016 AP01 Appointment of Mr Adam Spragg as a director on 13 January 2016
13 Jan 2016 TM01 Termination of appointment of Sarah Wiggett as a director on 13 January 2016
13 Jan 2016 TM01 Termination of appointment of Sophie Chandler as a director on 13 January 2016
15 Dec 2015 TM01 Termination of appointment of Anthony James as a director on 25 November 2014
15 Dec 2015 TM01 Termination of appointment of Natasha James as a director on 25 November 2015
19 Nov 2015 CH01 Director's details changed for Natasha James on 17 November 2015
19 Nov 2015 CH01 Director's details changed for Mr Anthony James on 17 November 2015
17 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015 CH01 Director's details changed for Natasha James on 17 November 2015
17 Nov 2015 CH01 Director's details changed for Mr Anthony James on 17 November 2015
17 Nov 2015 CH01 Director's details changed for Sarah Wiggett on 17 November 2015
17 Nov 2015 AD01 Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 17 November 2015
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
04 Nov 2014 AP01 Appointment of Ms Sophie Chandler as a director on 4 November 2014
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 100