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LUFF INVESTMENTS LIMITED

Company number 01008808

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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)
08 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2024	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 - 13 pages (13 pages)
26 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 26 August 2023	View PDF Liquidators' statement of receipts and payments to 26 August 2023 - link opens in a new window - 12 pages (12 pages)
10 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 26 August 2022	View PDF Liquidators' statement of receipts and payments to 26 August 2022 - link opens in a new window - 14 pages (14 pages)
10 Nov 2021	TM01	Termination of appointment of Christopher Colin Tett as a director on 1 November 2021	View PDF Termination of appointment of Christopher Colin Tett as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
09 Sep 2021	AD01	Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0ER United Kingdom to 1 Liverpool Terrace Worthing BN11 1TA on 9 September 2021	View PDF Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0ER United Kingdom to 1 Liverpool Terrace Worthing BN11 1TA on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-27 - link opens in a new window - 1 page (1 page)
24 Aug 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
26 Jul 2021	AD01	Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0ER on 26 July 2021	View PDF Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0ER on 26 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM02	Termination of appointment of Ian James Brown-Lee as a secretary on 10 June 2021	View PDF Termination of appointment of Ian James Brown-Lee as a secretary on 10 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Mar 2021	AA01	Current accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Current accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Gary Peter Luff as a director on 2 March 2021	View PDF Termination of appointment of Gary Peter Luff as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Christopher Colin Tett as a director on 2 March 2021	View PDF Appointment of Mr Christopher Colin Tett as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Rupert George Martyn Spice as a director on 2 March 2021	View PDF Appointment of Mr Rupert George Martyn Spice as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr George Gordon Nottage Palmer as a director on 2 March 2021	View PDF Appointment of Mr George Gordon Nottage Palmer as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Sharon Margaret Millett as a director on 2 March 2021	View PDF Termination of appointment of Sharon Margaret Millett as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of June Margaret Luff as a director on 2 March 2021	View PDF Termination of appointment of June Margaret Luff as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Ian James Brown-Lee as a director on 2 March 2021	View PDF Termination of appointment of Ian James Brown-Lee as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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