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NEW ROAD (LUTON) LIMITED

Company number 05495583

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 300	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 300 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	CH01	Director's details changed for Brian Gray on 29 January 2014	View PDF Director's details changed for Brian Gray on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CH03	Secretary's details changed for Mrs Audrey Lorraine Pinner on 30 June 2014	View PDF Secretary's details changed for Mrs Audrey Lorraine Pinner on 30 June 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	CH01	Director's details changed for Alan Gray on 25 April 2014	View PDF Director's details changed for Alan Gray on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	CH01	Director's details changed for Alan Gray on 30 June 2012	View PDF Director's details changed for Alan Gray on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 11 October 2011	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	CH01	Director's details changed for Adrian Pinner on 30 June 2011	View PDF Director's details changed for Adrian Pinner on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH01	Director's details changed for Alan Gray on 1 June 2011	View PDF Director's details changed for Alan Gray on 1 June 2011 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	CH01	Director's details changed for Brian Gray on 17 September 2010	View PDF Director's details changed for Brian Gray on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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