LUX365 LIMITED: Filings
Overview
| Company Name | LUX365 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10408207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LUX365 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Osram Ltd 268 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Aug 20, 2019 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Units 17/18 Wingates Industrial Estate Barrs Fold Road Bolton BL5 3XP United Kingdom to C/O Osram Ltd 268 Bath Road Slough Berkshire SL1 4DX on Oct 09, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Anindadeb Vijaykumar Dasgupta as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Bushnell as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Oct 31, 2017 to Sep 30, 2017 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Oct 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2016
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Anindadeb Vijaykumar Dasgupta on Jan 31, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Edger on Jan 31, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester England and Wales M3 3AA United Kingdom to Units 17/18 Wingates Industrial Estate Barrs Fold Road Bolton BL5 3XP on Jan 31, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Incorporation | 39 pages | NEWINC | ||||||||||
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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