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DAVID LUTON LTD

Company number 05775364

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2016 DS01 Application to strike the company off the register
24 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 January 2016
24 Feb 2016 TM01 Termination of appointment of Simon Zelkin as a director on 30 November 2015
03 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 May 2011
  • GBP 200
24 Feb 2012 AP01 Appointment of Mr Simon Zelkin as a director
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 May 2011
  • GBP 200
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
03 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 CH01 Director's details changed for Rayner Margaret Luton on 13 May 2011
13 May 2011 CH03 Secretary's details changed for Ms Paula Frances Fricker on 13 May 2011
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009