ROBERT LUFF LIMITED

Company number 00499021

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2013	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2012	SH19	Statement of capital on 13 June 2012 GBP 1	(4 pages)
08 Jun 2012	SH20	Statement by Directors	(1 page)
08 Jun 2012	CAP-SS	Solvency Statement dated 31/05/12	(1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2012	TM01	Termination of appointment of Linda Mary Johnson as a director on 8 May 2012	(1 page)
25 May 2012	AA	Total exemption full accounts made up to 31 August 2011	(9 pages)
18 May 2012	AP03	Appointment of Mr Richard Peter Jeremy Price as a secretary on 8 May 2012	(1 page)
17 May 2012	TM02	Termination of appointment of Michael Derrick Lock as a secretary on 8 May 2012	(1 page)
17 May 2012	AD01	Registered office address changed from The Garth Wood Lane Stanmore Middlesex HA7 4JZ on 17 May 2012	(1 page)
14 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
27 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(11 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
07 Mar 2011	CH01	Director's details changed for Richard Peter Jeremy Price on 4 March 2011	(2 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 May 2010	AA	Total exemption full accounts made up to 31 August 2009	(12 pages)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2010	CH01	Director's details changed for Lady Linda Mary Johnson on 28 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Richard Peter Jeremy Price on 28 February 2010	(2 pages)
04 Mar 2010	AD02	Register inspection address has been changed	(1 page)
04 Jun 2009	288b	Appointment Terminated Secretary rosemarie jessop	(1 page)
04 Jun 2009	288a	Secretary appointed michael derrick lock	(2 pages)