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Dato Capital United Kingdom

D.U.K.E. Luton Custodian LTD

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Reports

Extended Company Report with Annual Accounts D.U.K.E. LUTON CUSTODIAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 23, 2016)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STILLNESS 833 LIMITED
TEESLAND LUTON CUSTODIAN LIMITED
VALAD LUTON CUSTODIAN LIMITED

Details

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
Postal Code YO113TU
Sector Dormant Company

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D.U.K.E. LUTON CUSTODIAN LIMITED (United Kingdom) Page visits 2024

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D.U.K.E. LUTON CUSTODIAN LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Apr 4, 2016 Resolutions for winding-up Resolutions for winding-up
Financials Mar 23, 2016 Annual accounts Annual accounts
Registry Mar 11, 2016 Annual return Annual return
Registry Jan 7, 2016 Change of particulars for director Change of particulars for director
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Mar 9, 2015 Annual return Annual return
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Mar 7, 2014 Annual return Annual return
Registry Jul 3, 2013 Change of particulars for director Change of particulars for director
Registry Jul 3, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 2, 2013 Change of registered office address Change of registered office address
Financials May 1, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
Registry Feb 1, 2013 Change of name certificate Change of name certificate
Registry Feb 1, 2013 Request to seek comments of government department or other specified body on change of name 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 Notice of change of name nm01 - resolution
Registry Feb 1, 2013 Company name change Company name change
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 19, 2011 Resignation of one Director 5730... Resignation of one Director 5730...
Registry Apr 4, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of 2 people: one Chartered Surveyor, one Surveyor and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Surveyor and one Director (a man)
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 21, 2010 Change of particulars for corporate secretary 5730... Change of particulars for corporate secretary 5730...
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jul 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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) Resignation of one Finance Director and one Director (a man)
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 25, 2008 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 5730...
Registry Feb 20, 2008 Change of name certificate Change of name certificate
Registry Feb 20, 2008 Company name change Company name change
Registry Aug 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2007 Annual return Annual return
Registry Feb 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2007 Particulars of a mortgage or charge 5730... Particulars of a mortgage or charge 5730...
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Change in situation or address of registered office
Registry Jul 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jul 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Appointment of a director 5730... Appointment of a director 5730...
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2006 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry May 26, 2006 Change of name certificate Change of name certificate
Registry May 26, 2006 Company name change Company name change
Registry Mar 15, 2006 Elective resolution Elective resolution
Registry Mar 6, 2006 Two appointments: 2 companies Two appointments: 2 companies

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