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LUZARCH FINANCIALS LTD

Company number 10501326

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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)
14 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
This document is being processed and will be available in 10 days.
14 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2024 AD01 Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxfor OX44 9PU on 12 June 2024
11 Apr 2024 AD01 Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 11 April 2024
11 Apr 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-25
11 Apr 2024 LIQ01 Declaration of solvency
15 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
21 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
21 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
01 Nov 2022 AD01 Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 1 November 2022
08 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
15 Dec 2020 AD01 Registered office address changed from 6 Newbury Street Wantage OX12 8BS United Kingdom to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 15 December 2020
15 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
19 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
18 Jan 2019 PSC04 Change of details for Mr Gustave Rieunier as a person with significant control on 15 June 2018
18 Jan 2019 CH01 Director's details changed for Mr Gustave Rieunier on 15 June 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
25 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates