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AIRPORT PARKING LUTON LIMITED

Company number 08157264

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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 Dec 2019 TM01 Termination of appointment of Wasim Aslam as a director on 23 December 2019
23 Dec 2019 PSC07 Cessation of Wasim Aslam as a person with significant control on 23 December 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
28 Sep 2018 PSC01 Notification of Wasim Aslam as a person with significant control on 31 March 2017
28 Sep 2018 PSC07 Cessation of Pete Layton as a person with significant control on 31 March 2017
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
05 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Jul 2017 AD01 Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR to 363a Dunstable Road Luton LU4 8BY on 7 July 2017
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2017 TM01 Termination of appointment of Pete Layton as a director on 31 March 2017
22 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 99
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Mar 2015 AP01 Appointment of Mr. Wasim Aslam as a director on 6 March 2015
09 Mar 2015 TM01 Termination of appointment of Nadeem Aslam as a director on 6 March 2015
18 Feb 2015 AP01 Appointment of Mr. Nadeem Aslam as a director on 18 February 2015
09 Feb 2015 AP01 Appointment of Mr Pete Layton as a director on 9 February 2015
09 Feb 2015 TM01 Termination of appointment of Linda Parker as a director on 9 February 2015
22 Oct 2014 TM01 Termination of appointment of Christine Mcintosh Gray as a director on 22 October 2014