K.P. LUXTON LIMITED

Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via compulsory strike-off

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03/08/213 August 2021 Final Gazette dissolved via compulsory strike-off

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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25/09/1725 September 2017 SAIL ADDRESS CREATED

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25/09/1725 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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20/07/1620 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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22/06/1522 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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29/07/1429 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/11/0927 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAUL LUXTON / 01/10/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 13 POULTON STREET KIRKHAM PRESTON LANCASHIRE PR4 2AA

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14/10/0814 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/10/0715 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0617 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 46 ACRE GATE BLACKPOOL LANCASHIRE FY4 3LF

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21/01/0521 January 2005 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/11/037 November 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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05/12/015 December 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 NEW SECRETARY APPOINTED

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10/07/0110 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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08/02/018 February 2001 RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS

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08/02/018 February 2001 LOCATION OF REGISTER OF MEMBERS

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08/02/018 February 2001 LOCATION OF DEBENTURE REGISTER

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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25/11/9925 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 REGISTERED OFFICE CHANGED ON 30/04/99 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE, BLACKPOOL LANCASHIRE FY3 9XG

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30/04/9930 April 1999 NEW SECRETARY APPOINTED

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29/04/9929 April 1999 SECRETARY RESIGNED

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29/04/9929 April 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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