LUX LEVEL LIMITED filing history - Find and update company information

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LUX LEVEL LIMITED

Company number 08069352

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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)
14 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2020	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 - 13 pages (13 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 14 February 2020	View PDF Liquidators' statement of receipts and payments to 14 February 2020 - link opens in a new window - 10 pages (10 pages)
20 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 14 February 2019	View PDF Liquidators' statement of receipts and payments to 14 February 2019 - link opens in a new window - 11 pages (11 pages)
14 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Mar 2018	AD01	Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 7 March 2018	View PDF Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AD01	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 February 2018	View PDF Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Stuart Jules Paskin as a person with significant control on 14 July 2017	View PDF Notification of Stuart Jules Paskin as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 May 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2015	CERTNM	Company name changed arlight uk LTD\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	View PDF Company name changed arlight uk LTD\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	AP01	Appointment of Richard Stewart Stalker as a director on 29 August 2013	View PDF Appointment of Richard Stewart Stalker as a director on 29 August 2013 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	MR01	Registration of charge 080693520001	View PDF Registration of charge 080693520001 - link opens in a new window - 29 pages (29 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 100	View PDF Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	CERTNM	Company name changed assured furniture group LTD\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution	View PDF Company name changed assured furniture group LTD\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Stuart Jules Paskin as a director	View PDF Appointment of Stuart Jules Paskin as a director - link opens in a new window - 3 pages (3 pages)

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