BAR LUCA LIMITED

Company number 06759956

Date	Type	Description	View / Download
19 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
22 May 2012	4.68	Liquidators' statement of receipts and payments to 20 March 2012	(9 pages)
07 Apr 2011	AD01	Registered office address changed from The Old Rectifying House North Parade Worcester Worcs WR1 3NN England on 7 April 2011	(2 pages)
05 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
23 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21	(1 page)
21 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 1	(3 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
09 Feb 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(14 pages)
15 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
04 Jan 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
04 Nov 2009	TM01	Termination of appointment of Matthew Denwood as a director	(2 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 4 high street alcester B49 5AD	(1 page)
04 Jun 2009	288b	Appointment Terminated Director carl buxton	(1 page)
04 Jun 2009	288b	Appointment Terminated Director karen buxton	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Alys black appointed as a director 29/05/2009	(2 pages)
04 Jun 2009	288a	Director appointed alys black	(2 pages)
18 Mar 2009	288a	Director appointed mr matthew denwood	(1 page)
31 Jan 2009	288a	Director appointed carl john buxton	(1 page)
27 Nov 2008	NEWINC	Incorporation	(11 pages)