ROBERT LUFF LIMITED: Filings

  • Overview

    Company NameROBERT LUFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00499021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROBERT LUFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jun 13, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Linda Mary Johnson as a director on May 08, 2012

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2011

    9 pagesAA

    Appointment of Mr Richard Peter Jeremy Price as a secretary on May 08, 2012

    1 pagesAP03

    Termination of appointment of Michael Derrick Lock as a secretary on May 08, 2012

    1 pagesTM02

    Registered office address changed from The Garth Wood Lane Stanmore Middlesex HA7 4JZ on May 17, 2012

    1 pagesAD01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    11 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Richard Peter Jeremy Price on Mar 04, 2011

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Aug 31, 2009

    12 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Lady Linda Mary Johnson on Feb 28, 2010

    2 pagesCH01

    Director's details changed for Richard Peter Jeremy Price on Feb 28, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0