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LUZAJA LIMITED

Company number 02941376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
16 May 2017 4.68 Liquidators' statement of receipts and payments to 4 May 2017
16 May 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 16 March 2017
05 Apr 2016 AD01 Registered office address changed from Pearson & Associates North Barn Broughton Hall Skipton BD23 3AE to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 5 April 2016
02 Apr 2016 4.70 Declaration of solvency
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AP01 Appointment of Mrs Julie Ann Pearson as a director on 1 September 2015
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,051
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,051
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 TM02 Termination of appointment of P&a Secretaries Limited as a secretary
15 Oct 2009 AR01 Annual return made up to 30 April 2009 with full list of shareholders
15 Oct 2009 AR01 Annual return made up to 30 April 2008 with full list of shareholders