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LUFFING LIMITED

Company number 07173725

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
12 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr. Kiran Chandubhai Patel on 21 January 2013
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
05 Mar 2012 AA Total exemption full accounts made up to 31 December 2010
02 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
21 Nov 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
20 Oct 2011 AP01 Appointment of Kiran Chandubhai Patel as a director
20 Oct 2011 TM01 Termination of appointment of David Singleton as a director
17 May 2011 AP04 Appointment of Whitmill Secretaries Limited as a secretary
24 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr Frederick John Deacon on 2 March 2011
09 Mar 2010 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
02 Mar 2010 NEWINC Incorporation