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LUTON STEELS LIMITED

Company number 03539175

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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)
02 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 27 June 2024
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 27 June 2023
27 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 July 2023
27 Oct 2022 600 Appointment of a voluntary liquidator
27 Oct 2022 LIQ10 Removal of liquidator by court order
31 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 27 June 2022
04 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 27 June 2021
09 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2020
30 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 27 June 2019
06 Aug 2018 LIQ02 Statement of affairs
24 Jul 2018 AD01 Registered office address changed from 10 Western Road Romford Essex RM1 3JT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 24 July 2018
19 Jul 2018 600 Appointment of a voluntary liquidator
19 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-28
10 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
22 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
17 Jun 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012