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LUZZU LIMITED

Company number 08764280

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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)
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jul 2020	PSC05	Change of details for Wcs Nominees as a person with significant control on 6 April 2016	View PDF Change of details for Wcs Nominees as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC02	Notification of Wcs Nominees as a person with significant control on 6 April 2016	View PDF Notification of Wcs Nominees as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 28 July 2020	View PDF Withdrawal of a person with significant control statement on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2019	SH19	Statement of capital on 5 July 2019 GBP 147,604	View PDF Statement of capital on 5 July 2019 GBP 147,604 - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	CAP-SS	Solvency Statement dated 24/06/19	View PDF Solvency Statement dated 24/06/19 - link opens in a new window - 1 page (1 page)
05 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM01	Termination of appointment of Stewart John Bevan as a director on 3 June 2019	View PDF Termination of appointment of Stewart John Bevan as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2018	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018	View PDF Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CH01	Director's details changed for Mr Daniel Kenneth James Perkins on 13 March 2018	View PDF Director's details changed for Mr Daniel Kenneth James Perkins on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2017	CH01	Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017	View PDF Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	View PDF Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	View PDF Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH - link opens in a new window - 1 page (1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Care of: Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	View PDF Registered office address changed from C/O Care of: Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016 - link opens in a new window - 1 page (1 page)

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