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LUXTON MIDLANDS LIMITED

Company number 09788234

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2016 TM01 Termination of appointment of Mark Antony Butler as a director on 22 September 2015
29 Jul 2016 AD01 Registered office address changed from C/O New Company Associates 54 Charlbury Crescent Birmingham B26 2LL England to Ground Floor 96 Bissell Street Birmingham B5 7HP on 29 July 2016
29 Jul 2016 AP01 Appointment of Shazad Iqbal as a director on 22 September 2015
29 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
23 Sep 2015 AP01 Appointment of Mr Mark Antony Butler as a director on 22 September 2015
23 Sep 2015 TM01 Termination of appointment of Lakhbir Singh Rallmil as a director on 22 September 2015
23 Sep 2015 AD01 Registered office address changed from C/O Vaghela & Co 145 Granville Street Birmingham B1 1SB United Kingdom to C/O New Company Associates 54 Charlbury Crescent Birmingham B26 2LL on 23 September 2015
22 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted