LUTON STANDARD LTD

1st Floor Berkley Square House 1st Floor Berkley Square House, London, W1J 6BD
StatusDISSOLVED
Company No.09527946
CategoryPrivate Limited Company
Incorporated07 Apr 2015
Age9 years, 2 months, 9 days
JurisdictionEngland Wales
Dissolution28 Sep 2021
Years2 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

Gazette dissolved compulsory

Date: 28 Sep 2021

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 14 May 2019

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 02 Apr 2019

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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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

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Gazette filings brought up to date

Date: 15 Mar 2017

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 14 Mar 2017

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 12 Mar 2017

Action Date: 15 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-15

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Resolution

Date: 14 Mar 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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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

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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

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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

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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

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Incorporation company

Date: 07 Apr 2015

Category: Incorporation

Type: NEWINC

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