LUXE MACARONS LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
20/06/2520 June 2025	Appointment of a voluntary liquidator View Document
20/06/2520 June 2025	Resolutions View Document
20/06/2520 June 2025	Statement of affairs View Document
20/06/2520 June 2025	Registered office address changed from 41 Willow Drive Cheddleton Leek Staffordshire ST13 7FD United Kingdom to Suite 4 Second Floor Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2025-06-20 View Document
22/10/2422 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
06/06/246 June 2024	Micro company accounts made up to 2023-10-31 View Document
07/11/237 November 2023	Confirmation statement made on 2023-10-09 with updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
15/05/2315 May 2023	Change of details for Mr Robert Fearn as a person with significant control on 2023-04-06 View Document
15/05/2315 May 2023	Change of details for Mrs Suzanne Fearn as a person with significant control on 2023-04-06 View Document
27/04/2327 April 2023	Resolutions View Document
27/04/2327 April 2023	Memorandum and Articles of Association View Document
27/04/2327 April 2023	Resolutions View Document
27/04/2327 April 2023	Resolutions View Document
27/04/2327 April 2023	Resolutions View Document
24/04/2324 April 2023	Appointment of Gordon Mcquilton as a director on 2023-04-06 View Document

19/04/2319 April 2023	Statement of capital following an allotment of shares on 2023-04-06 View Document
19/04/2319 April 2023	Appointment of Mr Robert Frederick Fearn as a director on 2023-04-06 View Document
17/03/2317 March 2023	Micro company accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
12/10/2212 October 2022	Confirmation statement made on 2022-10-09 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
20/10/2120 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
14/07/2114 July 2021	Micro company accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
17/07/2017 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
13/10/1913 October 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View Document
05/07/195 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
21/10/1821 October 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View Document
10/10/1710 October 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document