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LUFF HOLDINGS (WOKINGHAM) LIMITED

Company number 03329254

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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)
30 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)
11 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)
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 - 9 pages (9 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	View PDF 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 - 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)
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	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 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 - 9 pages (9 pages)
10 May 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 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 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)
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)
17 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
24 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Roy Richard Butterworth as a director on 4 October 2019	View PDF Termination of appointment of Roy Richard Butterworth as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)

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