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UK LUX ONE SPV 1 LTD

Company number 11473677

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2022 DS01 Application to strike the company off the register
29 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 31 January 2022
26 Apr 2022 MR04 Satisfaction of charge 114736770002 in full
26 Apr 2022 MR04 Satisfaction of charge 114736770001 in full
26 Apr 2022 MR04 Satisfaction of charge 114736770003 in full
26 Apr 2022 MR04 Satisfaction of charge 114736770004 in full
29 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
06 May 2021 AA Accounts for a small company made up to 31 January 2021
29 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
22 Apr 2020 AA Accounts for a small company made up to 31 January 2020
06 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
17 Dec 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 January 2019
14 Dec 2018 MR01 Registration of charge 114736770002, created on 6 December 2018
14 Dec 2018 MR01 Registration of charge 114736770004, created on 6 December 2018
14 Dec 2018 MR01 Registration of charge 114736770003, created on 6 December 2018
14 Dec 2018 MR01 Registration of charge 114736770001, created on 6 December 2018
19 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-19
  • GBP 1