LUZ BAY 63 LIMITED

Company number 04167197

Date	Type	Description	View / Download
17 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Dec 2017	AD01	Registered office address changed from 74 Whitehall Park London N19 3TN to Boulevard House 160 High Street Stoke-on-Trent Staffordshire ST6 5TT on 15 December 2017	(2 pages)
12 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
12 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27	(1 page)
27 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
30 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(7 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 27	(7 pages)
04 Mar 2016	AP03	Appointment of Mr Geoff Denner as a secretary on 1 February 2016	(2 pages)
04 Mar 2016	TM02	Termination of appointment of Heather Eggins as a secretary on 1 February 2016	(1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 27	(7 pages)
03 Nov 2014	AP01	Appointment of Mr Geoff Denner as a director on 1 November 2014	(2 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 27	(6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(7 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)