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ELMEX LONDON LUTON AIRPORT LIMITED

Company number 12457224

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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)
01 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
12 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
17 Jul 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
16 May 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
14 Mar 2023	AD01	Registered office address changed from Unit 7, Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 14 March 2023	View PDF Registered office address changed from Unit 7, Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	PSC02	Notification of Elmex Group Limited as a person with significant control on 22 December 2021	View PDF Notification of Elmex Group Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Paul Stagg as a person with significant control on 22 December 2021	View PDF Cessation of Paul Stagg as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC07	Cessation of John Coverley as a person with significant control on 22 December 2021	View PDF Cessation of John Coverley as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR01	Registration of charge 124572240001, created on 25 April 2022	View PDF Registration of charge 124572240001, created on 25 April 2022 - link opens in a new window - 61 pages (61 pages)
21 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding by the executive of a stock transfer 22/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding by the executive of a stock transfer 22/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-12 GBP 100	View PDF Incorporation Statement of capital on 2020-02-12 GBP 100 - link opens in a new window - 32 pages (32 pages)

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