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LA-LUZ LIMITED

Company number 07402661

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
29 Mar 2016 AD01 Registered office address changed from Soft Rock Cafe 54-56 Wallasey Road Liscard Wirral CH45 4NW to 61 Cross Street Cross Street Birkenhead Merseyside CH41 5EP on 29 March 2016
11 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Apr 2013 AR01 Annual return made up to 11 October 2012 with full list of shareholders
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
29 May 2012 AP01 Appointment of Matthew Clarke as a director
17 May 2012 TM01 Termination of appointment of Darren Robinson as a director
17 May 2012 AD01 Registered office address changed from Merlin House 182-188 Hoylake Road Moreton Wirral CH46 8TH on 17 May 2012
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2012 AR01 Annual return made up to 11 October 2011 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of Margaret Robinson as a director