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LUXEOS LUMINAIRES LIMITED

Company number 10617569

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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)
02 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
13 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 11 February 2022	View PDF Liquidators' statement of receipts and payments to 11 February 2022 - link opens in a new window - 15 pages (15 pages)
12 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 February 2021	View PDF Liquidators' statement of receipts and payments to 11 February 2021 - link opens in a new window - 21 pages (21 pages)
04 Jun 2020	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
20 Feb 2020	AD01	Registered office address changed from 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 20 February 2020	View PDF Registered office address changed from 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
19 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-12 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 18,105.45	View PDF Statement of capital following an allotment of shares on 8 May 2019 GBP 18,105.45 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 17,975.58	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 17,975.58 - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 15,914.52	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 15,914.52 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	TM01	Termination of appointment of Brian Daniel Pohl as a director on 19 November 2018	View PDF Termination of appointment of Brian Daniel Pohl as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 15,005.53	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 15,005.53 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 June 2018 GBP 14,729.54	View PDF Statement of capital following an allotment of shares on 23 June 2018 GBP 14,729.54 - link opens in a new window - 3 pages (3 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 14,567.2	View PDF Statement of capital following an allotment of shares on 21 May 2018 GBP 14,567.2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 14,177.59	View PDF Statement of capital following an allotment of shares on 13 April 2018 GBP 14,177.59 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 8,913.97	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 8,913.97 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 6 pages (6 pages)

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