LUXX EUROPE DEVELOPMENTS LIMITED

Company number SC485613

Date	Type	Description	View / Download
28 Oct 2022	AD01	Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 28 October 2022	(2 pages)
25 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18	(1 page)
11 Jan 2021	CH01	Director's details changed for Miss Sharon Campbell on 11 January 2021	(2 pages)
11 Jan 2021	AD01	Registered office address changed from Studio 4000 Mile End Mill Seedhill Road Paisley PA1 1JS Scotland to 216 West George Street Glasgow G2 2PQ on 11 January 2021	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(4 pages)
25 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
13 Jun 2019	PSC01	Notification of Henry Hill as a person with significant control on 22 July 2018	(2 pages)
13 Jun 2019	PSC01	Notification of Sharon Campbell as a person with significant control on 22 July 2018	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Luigi Becherini as a director on 22 July 2018	(1 page)
13 Jun 2019	PSC07	Cessation of Luigi Becherini as a person with significant control on 22 July 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
19 Mar 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(7 pages) Download iXBRL
05 Feb 2018	AD01	Registered office address changed from 41 Gauze Street 2nd Floor Mirren Chambers Paisley PA1 1EX Scotland to Studio 4000 Mile End Mill Seedhill Road Paisley PA1 1JS on 5 February 2018	(1 page)
05 Feb 2018	CH01	Director's details changed for Miss Sharon Campbell on 1 February 2018	(2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Luigi Becherini on 1 February 2018	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
07 Feb 2017	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 41 Gauze Street 2nd Floor Mirren Chambers Paisley PA1 1EX on 7 February 2017	(1 page)
25 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(5 pages)
13 Jun 2016	AP01	Appointment of Mr Luigi Becherini as a director on 17 May 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Miss Sharon Campbell as a director on 17 May 2016	(2 pages)