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LUXBURY LONDON LIMITED

Company number 11439493

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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 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Sep 2023	AD01	Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Round Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 28 September 2023	View PDF Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Round Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from Elsie Whiteley Innovation Centre Hopwood Lane Halifax HX1 5ER England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 26 June 2023	View PDF Registered office address changed from Elsie Whiteley Innovation Centre Hopwood Lane Halifax HX1 5ER England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20 - link opens in a new window - 1 page (1 page)
05 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	PSC01	Notification of Tatana Grundzova as a person with significant control on 1 January 2023	View PDF Notification of Tatana Grundzova as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Rubina Khan as a person with significant control on 1 January 2023	View PDF Cessation of Rubina Khan as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Rubina Khan as a director on 21 March 2023	View PDF Termination of appointment of Rubina Khan as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Ms Tatana Grundzova as a director on 21 March 2023	View PDF Appointment of Ms Tatana Grundzova as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from 13,Moor Top Road Halifax West Yorkshire HX2 0NP England to Elsie Whiteley Innovation Centre Hopwood Lane Halifax HX1 5ER on 4 May 2023	View PDF Registered office address changed from 13,Moor Top Road Halifax West Yorkshire HX2 0NP England to Elsie Whiteley Innovation Centre Hopwood Lane Halifax HX1 5ER on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 GBP 100	View PDF Incorporation Statement of capital on 2018-06-28 GBP 100 - link opens in a new window - 27 pages (27 pages)

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LUXBURY LONDON LIMITED

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