LUXANT LIMITED

Company number 05429520

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2020	DS01	Application to strike the company off the register	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(3 pages)
19 Sep 2019	CH01	Director's details changed for Rachel Louise Ellen on 5 April 2019	(2 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	(11 pages)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25	(3 pages)
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Rachel Louise Ellen as a director on 30 August 2018	(2 pages)
10 Sep 2018	AA	Full accounts made up to 30 April 2018	(15 pages)
31 Aug 2018	TM01	Termination of appointment of David Gareth Caldecott as a director on 30 August 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 30 April 2017	(14 pages)
25 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 30 April 2016	(16 pages)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(4 pages)
16 Nov 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
12 Nov 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
21 Oct 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
25 Mar 2015	MR01	Registration of charge 054295200005, created on 9 March 2015	(63 pages)
18 Mar 2015	AA	Full accounts made up to 30 April 2014	(14 pages)
16 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
16 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Mar 2015	MR01	Registration of charge 054295200006, created on 27 February 2015	(128 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(3 pages)