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LUFTON CARS LIMITED

Company number 07495260

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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)
26 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
11 Oct 2017 AD01 Registered office address changed from Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 11 October 2017
01 Sep 2017 600 Appointment of a voluntary liquidator
01 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-15
01 Sep 2017 LIQ02 Statement of affairs
27 Jul 2017 AD01 Registered office address changed from Beaumont Accountancy 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 27 July 2017
26 Apr 2017 AA Micro company accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Lee Peter Woodier on 13 February 2012
17 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Feb 2011 AP01 Appointment of Lee Peter Woodier as a director
02 Feb 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 March 2011