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LUX ASSET MANAGEMENT LIMITED

Company number 09296595

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with updates
04 Jan 2017 CS01 Confirmation statement made on 5 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
31 Mar 2016 CERTNM Company name changed richmond park associates LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
23 Mar 2016 DS02 Withdraw the company strike off application
23 Mar 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016 AP01 Appointment of Mr Russell Carey Lux as a director on 29 June 2015
23 Mar 2016 TM01 Termination of appointment of Claire Elizabeth Clark as a director on 29 June 2015
23 Mar 2016 TM01 Termination of appointment of Simon Clark as a director on 29 June 2015
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2016 DS01 Application to strike the company off the register
05 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted