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LUTON PROPERTY GROUP HOLDINGS LIMITED

Company number 12900414

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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)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 8 pages (8 pages)
05 Jan 2022	AD01	Registered office address changed from Ram Mill Gordon Street Chadderton Oldham OL9 9RH England to 68 Ship Street Brighton East Sussex BN1 1AE on 5 January 2022	View PDF Registered office address changed from Ram Mill Gordon Street Chadderton Oldham OL9 9RH England to 68 Ship Street Brighton East Sussex BN1 1AE on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21 - link opens in a new window - 1 page (1 page)
30 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 1,800	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 3	View PDF Incorporation Statement of capital on 2020-09-23 GBP 3 - link opens in a new window - 18 pages (18 pages)

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