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SWISS LUXX LIMITED

Company number 08362853

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Apr 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
05 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
14 Apr 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
12 Mar 2013 AP01 Appointment of Nigel Milbank as a director
04 Feb 2013 TM01 Termination of appointment of Joanna Saban as a director
16 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted