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LUTON WINDOWS LIMITED

Company number 03486871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2022 DS01 Application to strike the company off the register
30 Dec 2021 AA Total exemption full accounts made up to 12 April 2021
11 Jun 2021 DS02 Withdraw the company strike off application
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2021 DS01 Application to strike the company off the register
12 Apr 2021 AA01 Previous accounting period shortened from 31 December 2021 to 12 April 2021
13 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
16 Mar 2015 AD01 Registered office address changed from 12 Palfrey Close St. Albans Hertfordshire AL3 5RE to C/O Attwoods Chartered Accountants 12 Palfrey Close St. Albans Hertfordshire AL3 5RE on 16 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012