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ULTIMATE LUFF LIMITED

Company number 08698268

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

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