LUTON STANDARD LTD
Status | DISSOLVED |
Company No. | 09527946 |
Category | Private Limited Company |
Incorporated | 07 Apr 2015 |
Age | 9 years, 2 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 28 Sep 2021 |
Years | 2 years, 8 months, 18 days |
SUMMARY
LUTON STANDARD LTD is an dissolved private limited company with number 09527946. It was incorporated 9 years, 2 months, 9 days ago, on 07 April 2015 and it was dissolved 2 years, 8 months, 18 days ago, on 28 September 2021. The company address is 1st Floor Berkley Square House 1st Floor Berkley Square House, London, W1J 6BD.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 May 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 10 Jun 2017
Action Date: 28 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joaquim Pires Nunes Cameira
Appointment date: 2017-05-28
Documents
Termination director company with name termination date
Date: 10 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-25
Officer name: Maria Antonia Cameira
Documents
Gazette filings brought up to date
Date: 15 Mar 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Mar 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Resolution
Date: 14 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Address
Type: AD01
Old address: 18 Bank Close Luton LU4 9NX England
Change date: 2015-09-01
New address: 1st Floor Berkley Square House Berkeley Square London W1J 6BD
Documents
Termination director company with name termination date
Date: 02 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kwame Amankwah Saka
Termination date: 2015-07-28
Documents
Appoint person director company with name date
Date: 02 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-28
Officer name: Mrs Maria Antonia Cameira
Documents
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