LUXTON UNIQUE LTD

Company number 09525041

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2018	DS01	Application to strike the company off the register	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
06 Apr 2018	PSC07	Cessation of Michael John Holmes as a person with significant control on 5 April 2017	(1 page)
06 Apr 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Limewood Way Leeds LS14 1AB on 6 April 2018	(1 page)
06 Apr 2018	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
12 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
02 Jun 2017	AD01	Registered office address changed from 29 Clover Walk Upton Pontefract WF9 1NN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Michael John Holmes as a director on 5 April 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
05 Dec 2016	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
28 Oct 2016	TM01	Termination of appointment of Stephen Rothwell as a director on 21 October 2016	(1 page)
28 Oct 2016	AD01	Registered office address changed from 15 Webster Avenue Bootle L20 9JE United Kingdom to 29 Clover Walk Upton Pontefract WF9 1NN on 28 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Michael Holmes as a director on 21 October 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(3 pages)
11 Feb 2016	TM01	Termination of appointment of Adrian Dzienisiewicz as a director on 4 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Stephen Rothwell as a director on 4 February 2016	(2 pages)
11 Feb 2016	AD01	Registered office address changed from 18 Marsland Street Wakefield WF1 4PD United Kingdom to 15 Webster Avenue Bootle L20 9JE on 11 February 2016	(1 page)
20 May 2015	TM01	Termination of appointment of Terence Dunne as a director on 14 May 2015	(1 page)
20 May 2015	AP01	Appointment of Adrian Dzienisiewicz as a director on 14 May 2015	(2 pages)
20 May 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 18 Marsland Street Wakefield WF1 4PD on 20 May 2015	(1 page)
02 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-02 GBP 1	(38 pages)