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LUXGOODS LTD

Company number 12951455

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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)
02 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2024 AA Accounts for a dormant company made up to 31 October 2022
23 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
10 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
21 Nov 2022 PSC04 Change of details for Dr Sjerk Bendt as a person with significant control on 21 November 2022
21 Nov 2022 CH03 Secretary's details changed for Dr Sjerk Bendt on 21 November 2022
21 Nov 2022 CH01 Director's details changed for Dr Sjerk Bendt on 21 November 2022
21 Nov 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 103 a Chesterfield Road Sheffield S8 0RN on 21 November 2022
17 Nov 2022 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 17 November 2022
19 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
04 Nov 2021 CH01 Director's details changed for Dr Sjerk Bendt on 1 November 2021
04 Nov 2021 CH03 Secretary's details changed for Dr Sjerk Bendt on 1 November 2021
04 Nov 2021 AD01 Registered office address changed from 103 a Chesterfield Road Sheffield S8 0RN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 November 2021
02 Nov 2021 AP04 Appointment of 1St Secretaries Limited as a secretary on 2 November 2021
26 Oct 2021 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Dr Sjerk Bendt on 26 October 2021
26 Oct 2021 CH03 Secretary's details changed for Dr Sjerk Bendt on 26 October 2021
26 Oct 2021 PSC04 Change of details for Dr Sjerk Bendt as a person with significant control on 26 October 2021
26 Oct 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 103 a Chesterfield Road Sheffield S8 0RN on 26 October 2021
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates