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LUXIA GLOBAL LIMITED

Company number 09018437

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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)
23 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 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)
16 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 30 November 2019	View PDF Liquidators' statement of receipts and payments to 30 November 2019 - link opens in a new window - 13 pages (13 pages)
16 Mar 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 30 November 2018	View PDF Liquidators' statement of receipts and payments to 30 November 2018 - link opens in a new window - 14 pages (14 pages)
12 Feb 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AD01	Registered office address changed from 3rd Floor, 11-13 Market Place London W1W 8AH England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 22 December 2017	View PDF Registered office address changed from 3rd Floor, 11-13 Market Place London W1W 8AH England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
20 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-01 - link opens in a new window - 1 page (1 page)
15 Nov 2017	TM02	Termination of appointment of Robert Allwood Lindsay Murphy as a secretary on 31 August 2017	View PDF Termination of appointment of Robert Allwood Lindsay Murphy as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,840.515	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 1,840.515 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 1,830.515	View PDF Statement of capital following an allotment of shares on 12 July 2017 GBP 1,830.515 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,812.925	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 1,812.925 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,663.425	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 1,663.425 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	MR01	Registration of charge 090184370001, created on 31 March 2017	View PDF Registration of charge 090184370001, created on 31 March 2017 - link opens in a new window - 12 pages (12 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,595.925	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 1,595.925 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	RP04TM01	Second filing for the termination of Jason Jefferys as a director	View PDF Second filing for the termination of Jason Jefferys as a director - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	TM01	Termination of appointment of Andrew Hillyer Scott as a director on 28 July 2016	View PDF Termination of appointment of Andrew Hillyer Scott as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	TM01	Termination of appointment of Jason Mark Jefferys as a director on 28 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 05/01/2017	View PDF Termination of appointment of Jason Mark Jefferys as a director on 28 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 05/01/2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 1,437.925	View PDF Statement of capital following an allotment of shares on 31 October 2015 GBP 1,437.925 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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