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LUXORG SOLUTIONS LIMITED

Company number 11610097

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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)
31 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 August 2023
30 Aug 2022 AD01 Registered office address changed from 37 Kendall Gardens Gravesend Kent DA11 0EE United Kingdom to Langley House Park Road East Finchley London N2 8EY on 30 August 2022
30 Aug 2022 LIQ02 Statement of affairs
30 Aug 2022 600 Appointment of a voluntary liquidator
30 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24
09 Aug 2022 PSC01 Notification of Rita Nedeva as a person with significant control on 11 February 2022
10 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2022 DS01 Application to strike the company off the register
10 Feb 2022 PSC07 Cessation of Rita Nedeva as a person with significant control on 15 January 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
06 Jul 2021 AA Micro company accounts made up to 31 October 2020
28 May 2021 AP01 Appointment of Mrs Rita Nedeva as a director on 20 May 2021
28 May 2021 TM02 Termination of appointment of Georgi Velichkov as a secretary on 24 May 2021
05 May 2021 TM01 Termination of appointment of Svilen Nedev as a director on 4 April 2021
18 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
15 Oct 2020 AP01 Appointment of Mr Svilen Nedev as a director on 1 October 2020
21 Jul 2020 TM01 Termination of appointment of Georgi Velichkov as a director on 15 July 2020
21 Jul 2020 AP03 Appointment of Mr Georgi Velichkov as a secretary on 1 July 2020
13 Jul 2020 AP01 Appointment of Mr Georgi Velichkov as a director on 5 April 2020
13 Jul 2020 TM01 Termination of appointment of Rita Nedeva as a director on 3 April 2020
24 Jan 2020 AA Micro company accounts made up to 31 October 2019
18 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted