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T A LUFF LIMITED

Company number 09715595

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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)
01 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Oct 2019 AD01 Registered office address changed from The Lion, 1-2 Bedford Place Southampton Hampshire SO15 2DB England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 14 October 2019
10 Oct 2019 600 Appointment of a voluntary liquidator
10 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-01
10 Oct 2019 LIQ02 Statement of affairs
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2018 AA Micro company accounts made up to 31 August 2016
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
28 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 Jan 2016 AD01 Registered office address changed from 3 Bassett Green Close Bassett Southampton Hampshire SO16 3QQ England to The Lion, 1-2 Bedford Place Southampton Hampshire SO15 2DB on 12 January 2016
12 Jan 2016 AP01 Appointment of Miss Tracey Anne Luff as a director on 12 January 2016
06 Dec 2015 TM01 Termination of appointment of Tracey Anne Luff as a director on 5 December 2015
03 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted