LUXTON BLAKEMAN CONSULTING LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Final Gazette dissolved following liquidation

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23/01/2523 January 2025 Final Gazette dissolved following liquidation

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23/10/2423 October 2024 Return of final meeting in a creditors' voluntary winding up

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14/11/2314 November 2023 Liquidators' statement of receipts and payments to 2023-09-11

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08/09/238 September 2023 Confirmation statement made on 2023-09-03 with updates

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26/09/2226 September 2022 Resolutions

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26/09/2226 September 2022 Resolutions

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23/09/2223 September 2022 Statement of affairs

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23/09/2223 September 2022 Registered office address changed from 35 Bartholomew Street Newbury RG14 5LL England to Victory House Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9ZR on 2022-09-23

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23/09/2223 September 2022 Appointment of a voluntary liquidator

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/09/206 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/11/1912 November 2019 CURREXT FROM 29/09/2020 TO 30/09/2020

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM C/O TAXASSIST ACCOUNTANTS 63 BARTHOLOMEW STREET NEWBURY RG14 7BE ENGLAND

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30/06/1930 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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16/06/1816 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM C/O DPC CHARTERED ACCOUNTANTS VERNON ROAD STOKE-ON-TRENT ST4 2QY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/05/1612 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/10/1511 October 2015 REGISTERED OFFICE CHANGED ON 11/10/2015 FROM 8 THOMASON FOLD TURTON BOLTON BL7 0PD ENGLAND

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11/10/1511 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG ENGLAND

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY STERLING ELLIS LTD

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03/09/143 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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