LUXE COMPANY GROUP LTD
| Status | DISSOLVED |
| Company No. | 11048061 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2017 |
| Age | 6 years, 8 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jun 2022 |
| Years | 2 years, 10 days |
SUMMARY
LUXE COMPANY GROUP LTD is an dissolved private limited company with number 11048061. It was incorporated 6 years, 8 months, 2 days ago, on 06 November 2017 and it was dissolved 2 years, 10 days ago, on 28 June 2022. The company address is Top Floor Claridon House Top Floor Claridon House, Stanford Le Hope, SS17 0JU, Essex, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Apr 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 23 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-14
Old address: Top Floor Claridon House London Road Stanford Le Hope Essex SS16 4RL England
New address: Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Capital allotment shares
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-05
Capital : 1 GBP
Documents
Change person director company with change date
Date: 22 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-21
Officer name: Mr Louis Benjamin Carter
Documents
Change person director company with change date
Date: 22 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-15
Officer name: Mr Louis Benjamin Carter
Documents
Change registered office address company with date old address new address
Date: 21 May 2018
Action Date: 21 May 2018
Category: Address
Type: AD01
Change date: 2018-05-21
Old address: Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England
New address: Top Floor Claridon House London Road Stanford Le Hope Essex SS16 4RL
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Change person director company with change date
Date: 16 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-14
Officer name: Mr Louis Benjamin Carter
Documents
Resolution
Date: 16 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 12 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Michael Mcmanus
Termination date: 2018-05-12
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Benjamin Carter
Appointment date: 2018-05-14
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-07
Officer name: Mr Daniel Michael Mcmanus
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Mcmanus
Notification date: 2017-11-07
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Michael Mcmanus
Appointment date: 2017-11-07
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Rand
Termination date: 2017-11-07
Documents
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