- Company Overview for LUX FINANCE LIMITED (07379942)
- Filing history for LUX FINANCE LIMITED (07379942)
- People for LUX FINANCE LIMITED (07379942)
- Insolvency for LUX FINANCE LIMITED (07379942)
- More for LUX FINANCE LIMITED (07379942)
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) |
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07 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Oct 2023 | WU15 | Notice of final account prior to dissolution | |
16 Sep 2022 | WU07 | Progress report in a winding up by the court | |
01 Mar 2022 | LIQ MISC | INSOLVENCY:secretary of state's release of liquidator | |
17 Feb 2022 | WU04 | Appointment of a liquidator | |
16 Feb 2022 | WU14 | Notice of removal of liquidator by court | |
08 Sep 2021 | WU07 | Progress report in a winding up by the court | |
13 Oct 2020 | WU07 | Progress report in a winding up by the court | |
17 Sep 2019 | WU07 | Progress report in a winding up by the court | |
06 Sep 2018 | WU07 | Progress report in a winding up by the court | |
25 Sep 2017 | WU07 | Progress report in a winding up by the court | |
09 Aug 2016 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 30 Finsbury Square London EC2P 2YU on 9 August 2016 | |
07 Aug 2016 | 4.31 | Appointment of a liquidator | |
05 Jul 2016 | COCOMP | Order of court to wind up | |
04 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 September 2015 | |
01 Apr 2016 | TM01 | Termination of appointment of Stanislaw Pieprz as a director on 24 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Sergey Terloev as a director on 24 March 2016 | |
10 Feb 2016 | TM01 | Termination of appointment of Massimiliano Muzzi as a director on 3 September 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
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04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Sep 2015 | AD01 | Registered office address changed from , 111 Buckingham Palace Road, London, SW1W 0SR to One Eleven Edmund Street Birmingham B3 2HJ on 16 September 2015 | |
16 Sep 2015 | AP01 | Appointment of Stanislaw Pieprz as a director on 21 August 2015 | |
24 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jul 2014 | TM01 | Termination of appointment of Valentina Pandolfi as a director on 14 June 2014 |