LUFF GROUP LIMITED

Company number 03289104

Date	Type	Description	View / Download
03 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 26 August 2024	(12 pages)
31 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 26 August 2023	(13 pages)
12 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 26 August 2022	(14 pages)
10 Nov 2021	TM01	Termination of appointment of Christopher Colin Tett as a director on 1 November 2021	(1 page)
28 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	(10 pages)
09 Sep 2021	AD01	Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER England to 1 Liverpool Terrace Worthing BN11 1TA on 9 September 2021	(2 pages)
09 Sep 2021	LIQ01	Declaration of solvency	(6 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-27	(1 page)
19 Aug 2021	MR04	Satisfaction of charge 032891040001 in full	(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	Group of companies' accounts made up to 30 June 2020	(27 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(4 pages)
10 Mar 2021	AP01	Appointment of Mr Christopher Colin Tett as a director on 2 March 2021	(2 pages)
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	PSC07	Cessation of Sharon Margaret Millett as a person with significant control on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Sharon Margaret Millett as a director on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of June Margaret Luff as a director on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Gary Peter Luff as a director on 2 March 2021	(1 page)
10 Mar 2021	PSC02	Notification of Pye Properties Limited as a person with significant control on 2 March 2021	(2 pages)
10 Mar 2021	PSC07	Cessation of Gary Peter Luff as a person with significant control on 2 March 2021	(1 page)
10 Mar 2021	AA01	Current accounting period shortened from 30 June 2021 to 30 April 2021	(1 page)
05 Mar 2021	MR01	Registration of charge 032891040001, created on 2 March 2021	(23 pages)

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