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THE DUKE OF CLARENCE (LUTON) LIMITED

Company number 06606896

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
23 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
20 Jun 2014 CH01 Director's details changed for Mr Gary James Martin on 1 April 2010
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Nov 2011 AD01 Registered office address changed from 144 Midland Road Luton Bedfordshire LU2 0BL on 2 November 2011
17 Aug 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Jul 2010 TM02 Termination of appointment of Reid & Co Professional Services Limited as a secretary
16 Jul 2010 CH01 Director's details changed for Gary James Martin on 30 May 2010
02 Jun 2010 AD01 Registered office address changed from 144a Midland Road Luton Bedfordshire LU2 0BL on 2 June 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jun 2009 363a Return made up to 30/05/09; full list of members
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
30 May 2008 NEWINC Incorporation