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LUXIA GLOBAL LIMITED
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LUXIA GLOBAL LIMITED: Filings

    • Overview

    Company NameLUXIA GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09018437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUXIA GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 30, 2019

    		13 pagesLIQ03

    Removal of liquidator by court order

    		6 pagesLIQ10

    Appointment of a voluntary liquidator

    		4 pages600

    Liquidators' statement of receipts and payments to Nov 30, 2018

    		14 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    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 Dec 22, 2017

    		2 pagesAD01

    Statement of affairs

    		12 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 01, 2017

    		LRESEX

    Termination of appointment of Robert Allwood Lindsay Murphy as a secretary on Aug 31, 2017

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jul 26, 2017

    • Capital: GBP 1,840.515
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 12, 2017

    • Capital: GBP 1,830.515
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 11, 2017

    • Capital: GBP 1,812.925
    		3 pagesSH01

    Confirmation statement made on Apr 30, 2017 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Apr 20, 2017

    • Capital: GBP 1,663.425
    		3 pagesSH01

    Registration of charge 090184370001, created on Mar 31, 2017

    		12 pagesMR01

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 1,595.925
    		3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Second filing for the termination of Jason Jefferys as a director

    		5 pagesRP04TM01

    Termination of appointment of Andrew Hillyer Scott as a director on Jul 28, 2016

    		1 pagesTM01

    Termination of appointment of Jason Mark Jefferys as a director on Jul 28, 2015

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jan 05, 2017Clarification A second filed TM01 was registered on 05/01/2017

    Statement of capital following an allotment of shares on Oct 31, 2015

    • Capital: GBP 1,437.925
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2014

    • Capital: GBP 1,000
    		3 pagesSH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0