LUFF FARMS LIMITED

Company number 01572507

Date	Type	Description	View / Download
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2021	DS01	Application to strike the company off the register	(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 RG17 0ER on 26 July 2021	(1 page)
15 Jun 2021	TM02	Termination of appointment of Ian James Brown-Lee as a secretary on 10 June 2021	(1 page)
19 May 2021	AA	Accounts for a small company made up to 30 June 2020	(8 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	(26 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
10 Mar 2021	AA01	Current accounting period shortened from 30 June 2021 to 30 April 2021	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(4 pages)
10 Mar 2021	PSC02	Notification of Luff Group Limited as a person with significant control on 2 March 2021	(2 pages)
10 Mar 2021	PSC07	Cessation of Luff Developments Limited as a person with significant control on 2 March 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Rupert George Martyn Spice as a director on 2 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr George Gordon Nottage Palmer as a director on 2 March 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Sharon Margaret Millett as a director on 2 March 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
17 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	(11 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
19 Dec 2019	AD01	Registered office address changed from The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on 19 December 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Roy Richard Butterworth as a director on 4 October 2019	(1 page)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)