- Company Overview for LUXION LIMITED (05681532)
- Filing history for LUXION LIMITED (05681532)
- People for LUXION LIMITED (05681532)
- Charges for LUXION LIMITED (05681532)
- More for LUXION LIMITED (05681532)
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) |
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12 Apr 2024 | TM01 | Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024 | |
27 Feb 2024 | PSC05 | Change of details for Utilita Group Limited as a person with significant control on 23 February 2024 | |
12 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
03 Dec 2023 | CERTNM |
Company name changed winchester gas distribution LTD\certificate issued on 03/12/23
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09 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
13 Jan 2023 | AP01 | Appointment of Mr Ashley Ian Milne as a director on 1 January 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
07 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
09 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
09 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
08 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
11 Aug 2020 | MR01 | Registration of charge 056815320004, created on 10 August 2020 | |
11 Aug 2020 | MR04 | Satisfaction of charge 056815320002 in full | |
10 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
24 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
06 Mar 2019 | SH19 |
Statement of capital on 6 March 2019
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25 Feb 2019 | SH20 | Statement by Directors | |
25 Feb 2019 | CAP-SS | Solvency Statement dated 13/02/19 | |
25 Feb 2019 | RESOLUTIONS |
Resolutions
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08 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
03 Jan 2019 | PSC05 | Change of details for Utilita Group Limited as a person with significant control on 30 November 2018 | |
03 Jan 2019 | PSC05 | Change of details for Utilita Group Limited as a person with significant control on 30 November 2018 | |
02 Jan 2019 | AD01 | Registered office address changed from Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB England to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 2 January 2019 | |
12 Dec 2018 | PSC05 | Change of details for Utilita Group Limited as a person with significant control on 30 November 2018 |