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LUTON ONE LIMITED

Company number 12664498

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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)
26 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 41 Whitehall London SW1A 2BY on 2 November 2021	View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 41 Whitehall London SW1A 2BY on 2 November 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AP01	Appointment of Mr Konstantinos Trimmatis as a director on 14 May 2021	View PDF Appointment of Mr Konstantinos Trimmatis as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Nikolaos Trimmatis as a director on 14 May 2021	View PDF Termination of appointment of Nikolaos Trimmatis as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 1	View PDF Incorporation Statement of capital on 2020-06-11 GBP 1 - link opens in a new window - 36 pages (36 pages)

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