ULTIMATE LUFF LIMITED

Company number 08698268

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2021	DS01	Application to strike the company off the register	(1 page)
10 Mar 2021	AA01	Current accounting period shortened from 30 June 2021 to 30 April 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr George Gordon Nottage Palmer 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	TM01	Termination of appointment of Sharon Margaret Millett as a director on 2 March 2021	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
26 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
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)
04 Oct 2019	AP01	Appointment of Mrs Sharon Margaret Millett as a director on 3 October 2019	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
13 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
21 Dec 2016	TM01	Termination of appointment of David Wilson Ferrar as a director on 19 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Roy Richard Butterworth as a director on 19 December 2016	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(3 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)