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AMLUXE LTD

Company number 12772509

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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)
24 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2023	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to Sopers House Llp, Media House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY on 4 January 2023	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN England to Sopers House Llp, Media House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY on 4 January 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC04	Change of details for Miss Ann-Marie Hackett as a person with significant control on 26 June 2021	View PDF Change of details for Miss Ann-Marie Hackett as a person with significant control on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Nov 2021	PSC01	Notification of Colin Francis as a person with significant control on 25 June 2021	View PDF Notification of Colin Francis as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	PSC02	Notification of Holloways Capital & Investment Ltd as a person with significant control on 25 June 2021	View PDF Notification of Holloways Capital & Investment Ltd as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from 39 Dukes Avenue Theydon Bois Epping CM16 7HG United Kingdom to 17 Hanover Square London W1S 1BN on 16 September 2021	View PDF Registered office address changed from 39 Dukes Avenue Theydon Bois Epping CM16 7HG United Kingdom to 17 Hanover Square London W1S 1BN on 16 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CH01	Director's details changed for Miss Ann-Marie Hackett on 15 September 2021	View PDF Director's details changed for Miss Ann-Marie Hackett on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH03	Secretary's details changed for Miss Ann-Marie Hackett on 15 September 2021	View PDF Secretary's details changed for Miss Ann-Marie Hackett on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC04	Change of details for Miss Ann-Marie Hackett as a person with significant control on 15 September 2021	View PDF Change of details for Miss Ann-Marie Hackett as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 39 Dukes Avenue Theydon Bois Epping CM16 7HG on 15 September 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 39 Dukes Avenue Theydon Bois Epping CM16 7HG on 15 September 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-28 GBP 1	View PDF Incorporation Statement of capital on 2020-07-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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AMLUXE LTD

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