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LUCA'S BAKERY LIMITED

Company number 06414195

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2011 600 Appointment of a voluntary liquidator
22 Feb 2011 4.20 Statement of affairs with form 4.19
22 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-10
21 Feb 2011 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 21 February 2011
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2009 288b Appointment Terminated Secretary andreas bajohra
04 Feb 2009 363a Return made up to 31/10/08; full list of members
29 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New secretary appointed;new director appointed
09 Nov 2007 287 Registered office changed on 09/11/07 from: marquess court 69 southampton row london WC1B 4ET
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Secretary resigned
31 Oct 2007 NEWINC Incorporation