- Company Overview for LUXEOS LUMINAIRES LIMITED (10617569)
- Filing history for LUXEOS LUMINAIRES LIMITED (10617569)
- People for LUXEOS LUMINAIRES LIMITED (10617569)
- Charges for LUXEOS LUMINAIRES LIMITED (10617569)
- Insolvency for LUXEOS LUMINAIRES LIMITED (10617569)
- More for LUXEOS LUMINAIRES LIMITED (10617569)
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) |
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02 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
02 May 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
13 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 11 February 2022 | |
12 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 11 February 2021 | |
04 Jun 2020 | COM1 | Establishment of creditors or liquidation committee | |
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 | |
19 Feb 2020 | LIQ02 | Statement of affairs | |
19 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
19 Feb 2020 | RESOLUTIONS |
Resolutions
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25 Nov 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
23 May 2019 | SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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10 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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15 Feb 2019 | AAMD | Amended accounts for a small company made up to 31 December 2017 | |
13 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with updates | |
22 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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19 Nov 2018 | TM01 | Termination of appointment of Brian Daniel Pohl as a director on 19 November 2018 | |
16 Nov 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
23 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
26 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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30 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 23 June 2018
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25 May 2018 | SH01 |
Statement of capital following an allotment of shares on 21 May 2018
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26 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 13 April 2018
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25 Apr 2018 | RESOLUTIONS |
Resolutions
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11 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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01 Mar 2018 | CS01 | Confirmation statement made on 13 February 2018 with updates |