LUXTON UNIQUE LTD

Company number 09525041 ·

Dissolved

25 filings

Date Filing
29 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 May 2018 APPLICATION FOR STRIKING-OFF View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
6 Apr 2018 CESSATION OF MICHAEL JOHN HOLMES AS A PSC View document
6 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE View document
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM · 7 LIMEWOOD WAY · LEEDS · WEST YORKSHIRE · LS14 1AB · UNITED KINGDOM View document
12 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM · 29 CLOVER WALK · UPTON · PONTEFRACT · WF9 1NN · UNITED KINGDOM View document
2 Jun 2017 DIRECTOR APPOINTED MR TERENCE DUNNE View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
5 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROTHWELL View document
28 Oct 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM · 15 WEBSTER AVENUE · BOOTLE · L20 9JE · UNITED KINGDOM View document
28 Oct 2016 DIRECTOR APPOINTED MICHAEL HOLMES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
11 Feb 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM · 18 MARSLAND STREET · WAKEFIELD · WF1 4PD · UNITED KINGDOM View document
11 Feb 2016 DIRECTOR APPOINTED STEPHEN ROTHWELL View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DZIENISIEWICZ View document
20 May 2015 DIRECTOR APPOINTED ADRIAN DZIENISIEWICZ View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM · 7 LIMEWOOD WAY · LEEDS · WEST YORKSHIRE · LS14 1AB · UNITED KINGDOM View document
2 Apr 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document