LUXPODS LIMITED

Company number 09820224

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
17 May 2018	AD01	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 27a Northanger Road London Greater London SW16 5RX on 17 May 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Peter Robert Padfield as a director on 10 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Stephen Hunter as a director on 3 January 2018	(1 page)
02 Nov 2017	AD01	Registered office address changed from 1 Friary Temple Quay 1 Friary Temple Quay Bristol BS1 6EA England to 4 Old Park Lane Mayfair London W1K 1QW on 2 November 2017	(1 page)
05 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(6 pages)
24 Jun 2017	AP01	Appointment of Mr Robert John Respinger as a director on 16 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Robert John Respinger as a director on 15 June 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Christopher Lee Corbally as a director on 9 March 2017	(2 pages)
12 Mar 2017	AP01	Appointment of Mr Robert John Respinger as a director on 10 March 2017	(2 pages)
24 Feb 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
29 Jan 2017	AP01	Appointment of Mr Christopher Lee Corbally as a director on 29 January 2017	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 1,000	(3 pages)
24 Jul 2016	AD01	Registered office address changed from National Self Build& Renovation Centre Lydiards Fields Great Western Way Swindon SN5 8UB England to 1 Friary Temple Quay 1 Friary Temple Quay Bristol BS1 6EA on 24 July 2016	(1 page)
17 Mar 2016	AD01	Registered office address changed from Stuart House Myrtle Place Chepstow Gwent NP16 5HW United Kingdom to National Self Build& Renovation Centre Lydiards Fields Great Western Way Swindon SN5 8UB on 17 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Paul William Richards as a director on 17 March 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Thomas Arthur Philip Derrett as a director on 31 January 2016	(1 page)
12 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-12 GBP 100	(9 pages)