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UK LUX ONE SPV 7 LTD

Company number 12310154

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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)
31 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2024 DS01 Application to strike the company off the register
29 Jun 2024 AA Accounts for a small company made up to 31 January 2024
27 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 January 2023
14 Jul 2023 CH02 Director's details changed for Uk Lux One Ltd on 13 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023
14 Jul 2023 PSC05 Change of details for Uk Lux One Ltd as a person with significant control on 13 July 2023
14 Jul 2023 AD01 Registered office address changed from Top Floor 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023
06 Jun 2023 MR04 Satisfaction of charge 123101540001 in full
06 Jun 2023 MR04 Satisfaction of charge 123101540002 in full
23 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
23 Jun 2022 AA Accounts for a small company made up to 31 January 2022
24 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
06 May 2021 AA Accounts for a small company made up to 31 January 2021
22 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
27 Apr 2020 MR01 Registration of charge 123101540001, created on 16 April 2020
27 Apr 2020 MR01 Registration of charge 123101540002, created on 16 April 2020
06 Feb 2020 AA01 Current accounting period extended from 30 November 2020 to 31 January 2021
12 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-12
  • GBP 1