LUXDECO LTD

Company number 08067602

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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)
07 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 1.688879
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 1.266666
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 1.333333
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 2.313546
07 Oct 2016 SH02 Sub-division of shares on 17 March 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 1.980319
25 Sep 2016 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YF to 9th Floor 107 Cheapside London EC2V 6DN on 25 September 2016
25 Sep 2016 AP04 Appointment of Ohs Secretaries Limited as a secretary on 23 September 2016
17 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1.73516
19 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1.930812
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AD01 Registered office address changed from Helvellyn Moulsham Hall Lane Chelmsford CM3 1PZ to 9 Devonshire Square London EC2M 4YF on 9 December 2014
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1.93
25 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 DISS40 Compulsory strike-off action has been discontinued