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LUXION HOLDINGS LIMITED

Company number SC375309

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2023 DS01 Application to strike the company off the register
29 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
09 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 March 2021
17 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2020 AA Micro company accounts made up to 31 March 2020
13 Sep 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
02 Apr 2019 AA Micro company accounts made up to 31 March 2019
11 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 31 March 2018
29 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
02 Jun 2017 AA Micro company accounts made up to 31 March 2017
26 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
21 Aug 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200
21 Aug 2015 TM01 Termination of appointment of David Margason as a director on 31 March 2015
07 Jan 2015 CH01 Director's details changed for Mr Barrie Anthony Fletcher on 7 January 2015
07 Jan 2015 TM02 Termination of appointment of Paul Karl Lettice as a secretary on 7 January 2015
07 Jan 2015 TM01 Termination of appointment of Paul Karl Lettice as a director on 7 January 2015