Luz Bay 63 Limited
Company Profile
dissolved
Luz Bay 63 Limited
04167197•Private Limited With Share Capital
Boulevard House 160 High Street, Stoke-On-Trent, Staffordshire, ST65TT
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Incorporated
23/02/2001
Company Age
25 years
Directors
4
Employees
—
SIC Code
98000
Risk
—
Company Overview
Registration, classification & business activity
Luz Bay 63 Limited (04167197) is a private limited with share capital incorporated on 23/02/2001 (25 years old) and registered in staffordshire, ST65TT. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Incorporated 23/02/2001
ST65TT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
18
Shareholders
Board of Directors
3
Name
Position
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-11-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2017
Resolution
Category:Resolution
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Resolution
Category:Resolution
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:28-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Address
Date:27-09-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Officers
Date:03-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Accounts
Date:20-12-2001
Incorporation Company
Category:Incorporation
Date:23-02-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2019
Filing Date27/10/2017
Latest Accounts30/06/2017
Trading Addresses
Boulevard House, 160 High Street, Stoke-On-Trent, ST65TTRegistered
Contact
Boulevard House 160 High Street, Stoke-On-Trent, Staffordshire, ST65TT