LONDON LUTON LIMITED

Company number 08822994

Date	Type	Description	View / Download
08 Mar 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
26 Feb 2018	MA	Memorandum and Articles of Association	(22 pages)
25 Jan 2018	MR04	Satisfaction of charge 088229940001 in full	(4 pages)
25 Jan 2018	MR04	Satisfaction of charge 088229940002 in full	(4 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Dec 2017	MR01	Registration of charge 088229940003, created on 22 December 2017	(33 pages)
24 Nov 2017	TM01	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
11 Mar 2016	MR01	Registration of charge 088229940002, created on 10 March 2016	(46 pages)
26 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
26 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	(5 pages)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014	(17 pages)
17 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015	(6 pages)
11 Mar 2014	MR01	Registration of charge 088229940001	(59 pages)
20 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

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