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ADDLUXE LTD

Company number 12251444

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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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Mar 2023	CERTNM	Company name changed addlux airport transfers LTD\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02	View PDF Company name changed addlux airport transfers LTD\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AD01	Registered office address changed from Suite 182 80 Churchill Square Kings Hill West Malling ME19 4YU England to 30 Mckenzie Court Maidstone ME14 1JU on 6 February 2023	View PDF Registered office address changed from Suite 182 80 Churchill Square Kings Hill West Malling ME19 4YU England to 30 Mckenzie Court Maidstone ME14 1JU on 6 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CH01	Director's details changed for Mr Bledar Tahiri on 5 November 2020	View PDF Director's details changed for Mr Bledar Tahiri on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC04	Change of details for Mr Bledar Tahiri as a person with significant control on 5 November 2020	View PDF Change of details for Mr Bledar Tahiri as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AD01	Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD England to Suite 182 80 Churchill Square Kings Hill West Malling ME19 4YU on 5 November 2020	View PDF Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD England to Suite 182 80 Churchill Square Kings Hill West Malling ME19 4YU on 5 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AD01	Registered office address changed from 4th Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 17 September 2020	View PDF Registered office address changed from 4th Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 17 September 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-09 GBP 1	View PDF Incorporation Statement of capital on 2019-10-09 GBP 1 - link opens in a new window - 39 pages (39 pages)

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