INTERLUXE UK LIMITED

Company number 06708850 ·

Dissolved

57 filings

Date Filing
15 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
15 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
30 May 2023 First Gazette notice for voluntary strike-off View document
22 May 2023 Application to strike the company off the register · 1 page View document
31 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 4 pages View document
23 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jul 2021 Termination of appointment of Martyn Richard Jetzer as a director on 2019-12-31 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
1 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT OWEN GOODMAN / 06/10/2016 View document
9 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR MARTYN RICHARD JETZER / 06/10/2016 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
19 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
18 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RICHARD JETZER / 01/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
15 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RICHARD JETZER / 14/09/2016 View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN GOODMAN / 13/09/2016 View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART View document
29 Sep 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 14/02/2014 View document
27 Sep 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN GOODMAN / 24/10/2012 View document
28 Sep 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
26 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 21/09/2012 View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 11/03/2012 View document
28 Oct 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Oct 2011 COMPANY NAME CHANGED SHOUT BRANDING LIMITED CERTIFICATE ISSUED ON 28/10/11 View document
27 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD JETZER / 03/05/2011 View document
27 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Jan 2010 DISS40 (DISS40(SOAD)) View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUEY PARKER View document
28 Jan 2010 Annual return made up to 26 September 2009 with full list of shareholders View document
28 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JACQUEY PARKER View document
26 Jan 2010 FIRST GAZETTE View document
1 Dec 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
26 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document