LUXUS CONSTRUCTION LIMITED

Company number 09225460

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2018	DS01	Application to strike the company off the register	(1 page)
19 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
28 Jun 2018	AD01	Registered office address changed from 11 Clifford House 7-9 Clifford Street York YO1 9RA to Mailbox 11 Clifford House 7-9 Clifford Street York YO1 9RA on 28 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from 1 Hanley Street Nottingham NG1 5BL England to 11 Clifford House 7-9 Clifford Street York YO1 9RA on 4 June 2018	(2 pages)
20 Apr 2018	AD01	Registered office address changed from Office 1 Audax Close Flexspace Business Park York YO30 4RA United Kingdom to 1 Hanley Street Nottingham NG1 5BL on 20 April 2018	(1 page)
24 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-24	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(2 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
21 Sep 2017	AP01	Appointment of Mr James Peter Brecknock as a director on 18 September 2017	(2 pages)
21 Sep 2017	PSC01	Notification of James Peter Brecknock as a person with significant control on 18 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Michael Thomas Gordon as a director on 18 September 2017	(1 page)
21 Sep 2017	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Office 1 Audax Close Flexspace Business Park York YO30 4RA on 21 September 2017	(1 page)
20 Sep 2017	PSC07	Cessation of Michael Thomas Gordon as a person with significant control on 6 April 2016	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21	(3 pages)
11 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
13 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2015	AP01	Appointment of Mr Michael Gordon as a director on 28 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Michael Thomas Gordon as a director on 28 October 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(3 pages)
17 Apr 2015	CERTNM	Company name changed secure finance (uk) LTD\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	(3 pages)