D.U.K.E. LUTON LIMITED

06026016
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
29 Jul 2017 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 43 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Apr 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Apr 2016 resolution Resolution 1 Buy now
23 Mar 2016 accounts Annual Accounts 4 Buy now
07 Jan 2016 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 4 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 4 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
06 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Mr James Edward Maddy) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 accounts Annual Accounts 4 Buy now
01 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2013 change-of-name Change Of Name Request Comments 2 Buy now
01 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 32 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 20 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
16 Aug 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
09 Feb 2010 accounts Annual Accounts 22 Buy now
18 Jan 2010 officers Termination of appointment of director (Didier Tandy) 2 Buy now
18 Jan 2010 officers Appointment of director (James Edward Maddy) 3 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
17 Dec 2009 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Didier Michel Tandy) 3 Buy now
11 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 18 Buy now
10 Aug 2009 resolution Resolution 8 Buy now
24 Jul 2009 officers Appointment terminated director stephen mcbride 1 Buy now
24 Jul 2009 officers Director appointed didier michel tandy 9 Buy now
18 May 2009 accounts Annual Accounts 12 Buy now
08 Jan 2009 officers Appointment terminated director paul oliver 1 Buy now
08 Jan 2009 officers Director appointed stephen paul mcbride 7 Buy now
18 Dec 2008 annual-return Return made up to 12/12/08; full list of members 3 Buy now
18 Dec 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
18 Dec 2008 officers Director's change of particulars / teessec director LIMITED / 29/02/2008 2 Buy now
20 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2008 annual-return Return made up to 12/12/07; full list of members 2 Buy now
17 Aug 2007 officers Director's particulars changed 1 Buy now
12 Jan 2007 officers New director appointed 2 Buy now
12 Dec 2006 incorporation Incorporation Company 17 Buy now