GKP (LUTON) LIMITED

Company number 02456871

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Apr 2015	AD02	Register inspection address has been changed to First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW	(2 pages)
17 Apr 2015	AD01	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to One Euston Square 40 Melton Street London NW1 2FD on 17 April 2015	(2 pages)
16 Apr 2015	4.70	Declaration of solvency	(3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25	(1 page)
20 Feb 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 January 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 10	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
03 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 10	(4 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
07 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
17 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
05 Nov 2009	CH01	Director's details changed for Jennifer Keeble on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Graham Charles Keeble on 1 October 2009	(2 pages)
28 Oct 2009	TM02	Termination of appointment of Leonie Pannell as a secretary	(1 page)
21 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
11 Feb 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)