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LUTON PRIMECARE LIMITED

Company number 04518503

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2017 DS01 Application to strike the company off the register
31 May 2017 AD01 Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 21-23 Princes Street Dunstable LU6 3AS on 31 May 2017
30 Mar 2017 AD01 Registered office address changed from Artemsi House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017
30 Mar 2017 AD01 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH to Artemsi House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017
07 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
22 May 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
04 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
03 May 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Mr Jason Paul Drury on 9 September 2011
29 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
14 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Sep 2008 363a Return made up to 23/08/08; full list of members