LUTON (DEVCO) LIMITED

Company number 09951470

Date	Type	Description	View / Download
09 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
21 Jan 2020	AD01	Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 21 January 2020	(2 pages)
20 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-07	(1 page)
20 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
15 Jan 2020	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 June 2019	(1 page)
12 Jun 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(13 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
21 Aug 2018	TM01	Termination of appointment of Mark Alexander Edward Symonds as a director on 13 August 2018	(1 page)
09 Aug 2018	CH01	Director's details changed for Mark Sydmonds on 7 August 2017	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
18 Aug 2017	AP01	Appointment of Mark Sydmonds as a director on 7 August 2017 ANNOTATION Part Rectified Directors surname was removed from the public register on 11/09/2018 as it was factually inaccurate.	(4 pages)
20 Jul 2017	TM01	Termination of appointment of Ralph John Wood as a director on 2 June 2017	(2 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
31 Jan 2017	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
31 Jan 2017	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
12 Jan 2017	AP01	Appointment of Mr Ralph John Wood as a director on 12 January 2017	(2 pages)
16 Jun 2016	CH01	Director's details changed for Mrs Natascha Johanna Georgiades-Moses on 3 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mrs Natascha Johanna Georgiades-Moses as a director on 3 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016	(1 page)