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LUX NOVA PARTNERS INVESTMENTS LIMITED

Company number 09045411

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2022 DS01 Application to strike the company off the register
11 Nov 2022 TM01 Termination of appointment of Louisa Jane Cilenti as a director on 7 November 2022
11 Nov 2022 TM01 Termination of appointment of Alexandra Kate Abrahams as a director on 7 November 2022
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
04 Oct 2021 AA Micro company accounts made up to 31 March 2021
01 Sep 2021 PSC04 Change of details for Miss Louisa Jane Cilenti as a person with significant control on 23 August 2021
01 Sep 2021 PSC04 Change of details for Mr Thomas Nathaniel Bainbridge as a person with significant control on 23 August 2021
01 Sep 2021 CH01 Director's details changed for Miss Louisa Jane Cilenti on 23 August 2021
01 Sep 2021 CH01 Director's details changed for Mr Thomas Nathaniel Bainbridge on 23 August 2021
01 Sep 2021 CH01 Director's details changed for Ms Alexandra Kate Abrahams on 23 August 2021
31 Aug 2021 AD01 Registered office address changed from Unit 10, Indigo House Mulberry Business Park Fishponds Road Wokingham Berks RG41 2GY to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 31 August 2021
24 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
08 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
19 Apr 2018 CH01 Director's details changed for Mr Thomas Nathaniel Bainbridge on 16 April 2018
19 Apr 2018 PSC04 Change of details for Mr Thomas Nathaniel Bainbridge as a person with significant control on 16 April 2018
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016