LUXE HOLDINGS EUROPE LIMITED
| Status | DISSOLVED |
| Company No. | SC369214 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2009 |
| Age | 14 years, 5 months, 2 days |
| Jurisdiction | Scotland |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 7 months, 6 days |
SUMMARY
LUXE HOLDINGS EUROPE LIMITED is an dissolved private limited company with number SC369214. It was incorporated 14 years, 5 months, 2 days ago, on 26 November 2009 and it was dissolved 3 years, 7 months, 6 days ago, on 22 September 2020. The company address is 272 Bath Street, Glasgow, G2 4JR.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Appoint person director company with name date
Date: 20 Nov 2015
Action Date: 26 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luigi Becherini
Appointment date: 2013-10-26
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Hill
Termination date: 2015-10-26
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Hill
Termination date: 2015-10-26
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luigi Becherini
Appointment date: 2015-10-26
Documents
Dissolution voluntary strike off suspended
Date: 09 Jul 2015
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 19 Jun 2015
Category: Dissolution
Type: DS01
Documents
Dissolved compulsory strike off suspended
Date: 11 Nov 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Capital alter shares subdivision
Date: 17 Feb 2014
Action Date: 20 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-20
Documents
Dissolved compulsory strike off suspended
Date: 06 Feb 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2013
Action Date: 26 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-26
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Gazette filings brought up to date
Date: 26 Jan 2013
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 25 Oct 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 26 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-26
Documents
Gazette filings brought up to date
Date: 14 Jan 2012
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address
Date: 12 Jul 2011
Action Date: 12 Jul 2011
Category: Address
Type: AD01
Old address: 16 Carnalea Court Galston Ayrshire KA4 8HY United Kingdom
Change date: 2011-07-12
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 26 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-26
Documents
Certificate change of name company
Date: 18 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed l&h luxe LTD\certificate issued on 18/01/11
Documents
Resolution
Date: 18 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harry Hill
Change date: 2009-11-30
Documents
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