D.U.K.E. Luton Custodian LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 23, 2016)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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STILLNESS 833 LIMITED
TEESLAND LUTON CUSTODIAN LIMITED
VALAD LUTON CUSTODIAN LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05730257 |
Record last updated | Monday, April 4, 2016 10:36:10 PM UTC |
Official Address | 1 Floor 16 Unit Manor Court Business Park Seamer There are 302 companies registered at this street |
Locality | Seamer |
Region | North Yorkshire, England |
Postal Code | YO113TU |
Sector | Dormant Company |
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Document Type | Publication date | Download link | |
Notices | Apr 4, 2016 | Resolutions for winding-up |  |
Financials | Mar 23, 2016 | Annual accounts |  |
Registry | Mar 11, 2016 | Annual return |  |
Registry | Jan 7, 2016 | Change of particulars for director |  |
Financials | Apr 13, 2015 | Annual accounts |  |
Registry | Mar 9, 2015 | Annual return |  |
Financials | Apr 2, 2014 | Annual accounts |  |
Registry | Mar 7, 2014 | Annual return |  |
Registry | Jul 3, 2013 | Change of particulars for director |  |
Registry | Jul 3, 2013 | Change of particulars for corporate director |  |
Registry | Jul 2, 2013 | Change of registered office address |  |
Financials | May 1, 2013 | Annual accounts |  |
Registry | Mar 22, 2013 | Annual return |  |
Registry | Feb 1, 2013 | Change of name certificate |  |
Registry | Feb 1, 2013 | Request to seek comments of government department or other specified body on change of name |  |
Registry | Feb 1, 2013 | Notice of change of name nm01 - resolution |  |
Registry | Feb 1, 2013 | Company name change |  |
Financials | Mar 30, 2012 | Annual accounts |  |
Registry | Mar 20, 2012 | Annual return |  |
Registry | Apr 19, 2011 | Resignation of one Director |  |
Registry | Apr 19, 2011 | Resignation of one Director 5730... |  |
Registry | Apr 4, 2011 | Annual return |  |
Registry | Mar 31, 2011 | Resignation of 2 people: one Chartered Surveyor, one Surveyor and one Director (a man) |  |
Financials | Feb 22, 2011 | Annual accounts |  |
Registry | Dec 21, 2010 | Change of particulars for corporate secretary |  |
Registry | Sep 21, 2010 | Change of particulars for corporate secretary 5730... |  |
Registry | Mar 11, 2010 | Annual return |  |
Registry | Mar 11, 2010 | Change of particulars for corporate director |  |
Registry | Mar 11, 2010 | Change of particulars for director |  |
Registry | Mar 11, 2010 | Change of particulars for corporate secretary |  |
Registry | Jan 15, 2010 | Appointment of a man as Director |  |
Registry | Jan 15, 2010 | Resignation of one Director |  |
Financials | Jan 9, 2010 | Annual accounts |  |
Registry | Dec 31, 2009 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Oct 18, 2009 | Change of particulars for director |  |
Registry | Jul 24, 2009 | Resignation of a director |  |
Registry | Jul 24, 2009 | Appointment of a woman as Director |  |
Registry | Jul 4, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 4, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 5730... |  |
Registry | Jun 30, 2009 | Resignation of one Finance Director and one Director (a man) |  |
Financials | Apr 16, 2009 | Annual accounts |  |
Registry | Mar 10, 2009 | Annual return |  |
Registry | Jan 9, 2009 | Resignation of a director |  |
Registry | Jan 9, 2009 | Appointment of a man as Director |  |
Registry | Dec 24, 2008 | Appointment of a man as Finance Director and Director |  |
Financials | Jul 29, 2008 | Annual accounts |  |
Registry | Mar 25, 2008 | Annual return |  |
Registry | Mar 25, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 20, 2008 | Notice of change of directors or secretaries or in their particulars 5730... |  |
Registry | Feb 20, 2008 | Change of name certificate |  |
Registry | Feb 20, 2008 | Company name change |  |
Registry | Aug 17, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 23, 2007 | Annual return |  |
Registry | Feb 3, 2007 | Particulars of a mortgage or charge |  |
Registry | Feb 3, 2007 | Particulars of a mortgage or charge 5730... |  |
Registry | Jul 25, 2006 | Appointment of a director |  |
Registry | Jul 18, 2006 | Change of accounting reference date |  |
Registry | Jul 11, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 11, 2006 | Change in situation or address of registered office |  |
Registry | Jul 11, 2006 | Resignation of a secretary |  |
Registry | Jul 11, 2006 | Resignation of a director |  |
Registry | Jul 11, 2006 | Appointment of a secretary |  |
Registry | Jul 11, 2006 | Appointment of a director |  |
Registry | Jul 11, 2006 | Appointment of a director 5730... |  |
Registry | Jul 11, 2006 | Appointment of a director |  |
Registry | Jun 30, 2006 | Five appointments: 3 men and 2 companies |  |
Registry | May 26, 2006 | Change of name certificate |  |
Registry | May 26, 2006 | Company name change |  |
Registry | Mar 15, 2006 | Elective resolution |  |
Registry | Mar 6, 2006 | Two appointments: 2 companies |  |