Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2024
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06 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2023
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07 Nov 2022 |
AD01 |
Registered office address changed from Pearl House Commondale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SF to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 7 November 2022
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27 Oct 2022 |
LIQ02 |
Statement of affairs
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27 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-17
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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16 Feb 2022 |
PSC07 |
Cessation of A Luzardi Group of Companies Ltd as a person with significant control on 10 November 2020
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07 Dec 2021 |
TM01 |
Termination of appointment of Stephen Andrew Gunn as a director on 24 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Christopher Charles Stables as a director on 24 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Stephen Charles Fowler as a director on 24 November 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Balbir Singh Panesar as a director on 6 July 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
PSC02 |
Notification of A Luzardi Group of Companies Ltd as a person with significant control on 10 November 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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16 Feb 2021 |
PSC07 |
Cessation of Sukhdev Singh Panesar as a person with significant control on 10 November 2020
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16 Feb 2021 |
PSC07 |
Cessation of Sohan Singh Panesar as a person with significant control on 10 November 2020
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16 Feb 2021 |
PSC02 |
Notification of A Luzardi Group of Companies Limited as a person with significant control on 10 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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11 Nov 2020 |
PSC04 |
Change of details for Mr Sukhdev Singh Panesar as a person with significant control on 1 July 2018
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11 Nov 2020 |
PSC04 |
Change of details for Mr Sohan Singh Panesar as a person with significant control on 1 July 2018
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17 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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