LUXTON TRADING COMPANY LIMITED

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Company Documents

DateDescription
16/06/2016 June 2020 VOLUNTARY STRIKE OFF SUSPENDED

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07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/2030 March 2020 APPLICATION FOR STRIKING-OFF

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03/03/203 March 2020 31/12/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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10/04/1910 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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30/04/1830 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROGER ALFRED LUXTON / 07/11/2016

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRIE LUXTON

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 17 ROUS ROAD BUCKHURST HILL ESSEX IG9 6BN

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09/11/159 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 3 BENTALLS CLOSE SOUTHEND-ON-SEA SS2 5PS

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/11/1110 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 3 BENTALLS CLOSE SOUTHEND SOUTHEND-ON-SEA ESSEX SS2 5PS UNITED KINGDOM

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALFRED LUXTON / 02/11/2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / KERRIE LUXTON / 02/11/2010

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17/11/1017 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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02/11/092 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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