LUXEHOLD LIMITED — Filings & Documents (80)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-27 · Winding Up
(E)Special Resolution (Winding Up)
2026-05-27 · Winding Up
(E)FNW1 - Certificate of solvency
2026-04-29 · Other
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-27 · Address Change
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Amended document
1998-05-20 · Other
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-10 · Address Change
(E)Resignation letter from directors or secretaries
1994-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1993-01-29 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-09-25 · Other
(E)Resignation letter from directors or secretaries
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Annual return
1992-02-24 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)Annual return
1989-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-07 · Other
(E)Certificate of Registration of Charge
1989-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-07 · Other
(E)Certificate of Registration of Charge
1989-04-07 · Charges
(E)FIB - Return of allotments
1989-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-05-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Amended document | Other | 1998-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-07 | |
| (E)FIB - Return of allotments | Other | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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