LUZ BAY 63 LIMITED

Key Data

Status

Dissolved

Company No.

04167197

Incorporation date

23/02/2001

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2001)

17/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

15/12/2017

Registered office address changed from 74 Whitehall Park London N19 3TN to Boulevard House 160 High Street Stoke-on-Trent Staffordshire ST6 5TT on 2017-12-15

View PDF (2 pages)

12/12/2017

Declaration of solvency

View PDF (5 pages)

12/12/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

12/12/2017

Resolutions

View PDF (1 pages)

27/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

30/08/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (7 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (7 pages)

04/03/2016

Appointment of Mr Geoff Denner as a secretary on 2016-02-01

View PDF (2 pages)

04/03/2016

Termination of appointment of Heather Eggins as a secretary on 2016-02-01

View PDF (1 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

03/11/2014

Appointment of Mr Geoff Denner as a director on 2014-11-01

View PDF (2 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

08/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (7 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (10 pages)

26/03/2010

Director's details changed for Professor Heather Eggins on 2010-02-23

View PDF (2 pages)

26/03/2010

Director's details changed for Duncan Mccorkindale Gibb on 2010-02-23

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/04/2009

Return made up to 23/02/09; full list of members

View PDF (9 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/03/2008

Return made up to 23/02/08; no change of members

View PDF (3 pages)

19/11/2007

Resolutions

View PDF (1 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

30/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/05/2006

Return made up to 23/02/06; no change of members

View PDF (2 pages)

12/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

21/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/09/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

27/09/2005

Location of register of members

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

02/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/03/2004

Return made up to 23/02/04; no change of members

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

10/06/2003

Return made up to 23/02/03; no change of members

View PDF (7 pages)

15/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

03/04/2002

Return made up to 23/02/02; full list of members

View PDF (10 pages)

20/12/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

23/02/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Last change occurred

30/06/2017

Accounts

Last made up date

30/06/2017

Next account date

30/06/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saunders, Peter Michael, Cllr	Secretary	27/01/2003 - 04/02/2006	-
Denner, Geoff	Secretary	01/02/2016 - Present	-
Saunders, Peter Michael, Cllr	Director	27/01/2003 - 04/02/2006	5
Eggins, Heather, Professor	Secretary	04/02/2004 - 01/02/2016	1
Denner, Geoff Michael	Director	01/11/2014 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUZ BAY 63 LIMITED

LUZ BAY 63 LIMITED is an(a) Dissolved company incorporated on 23/02/2001 with the registered office located at Boulevard House, 160 High Street, Stoke-On-Trent, Staffordshire ST6 5TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUZ BAY 63 LIMITED?

LUZ BAY 63 LIMITED is currently Dissolved. It was registered on 23/02/2001 and dissolved on 17/11/2018.

Where is LUZ BAY 63 LIMITED located?

LUZ BAY 63 LIMITED is registered at Boulevard House, 160 High Street, Stoke-On-Trent, Staffordshire ST6 5TT.

What does LUZ BAY 63 LIMITED do?

LUZ BAY 63 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LUZ BAY 63 LIMITED?

The latest filing was on 17/11/2018: Final Gazette dissolved following liquidation.