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LUXURY BAKERY LIMITED

Company number 04865048

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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)
11 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
10 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
07 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
10 Nov 2017 AD01 Registered office address changed from 115 Alfall Road Stoke Coventry West Midlands CV2 3GF to 70 Priory Road Kenilworth CV8 1LQ on 10 November 2017
30 Oct 2017 SH02 Sub-division of shares on 22 August 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/08/2017
12 Oct 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Mar 2017 MR04 Satisfaction of charge 1 in full
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015 CH01 Director's details changed for Paul Antony Miles on 8 September 2015
08 Sep 2015 CH01 Director's details changed for Tracey Ellen Miles on 8 September 2015
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012