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LUX CONCIERGE LIMITED

Company number 12389544

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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)
17 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 1 March 2024	View PDF Liquidators' statement of receipts and payments to 1 March 2024 - link opens in a new window - 14 pages (14 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 1 March 2023	View PDF Liquidators' statement of receipts and payments to 1 March 2023 - link opens in a new window - 12 pages (12 pages)
16 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-02 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from Suite 16 2 Station Court London SW6 2PY England to 46 Vivian Avenue Hendon Central London NW4 3XP on 15 March 2022	View PDF Registered office address changed from Suite 16 2 Station Court London SW6 2PY England to 46 Vivian Avenue Hendon Central London NW4 3XP on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	TM01	Termination of appointment of Elliott Saul Imzayin as a director on 6 May 2020	View PDF Termination of appointment of Elliott Saul Imzayin as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AD01	Registered office address changed from 109 Gloucester Road London SW7 4SS England to Suite 16 2 Station Court London SW6 2PY on 3 September 2020	View PDF Registered office address changed from 109 Gloucester Road London SW7 4SS England to Suite 16 2 Station Court London SW6 2PY on 3 September 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Emil Shaoul Rouben Imzayin as a director on 18 March 2020	View PDF Termination of appointment of Emil Shaoul Rouben Imzayin as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mr Emil Imzayin as a director on 1 February 2020	View PDF Appointment of Mr Emil Imzayin as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-07 GBP 2 - link opens in a new window - 11 pages (11 pages)

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