LUFFENHAM CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 19/05/2519 May 2025 | Application to strike the company off the register |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 23/04/2123 April 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 29/04/2029 April 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 01/04/191 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 26/03/1826 March 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 22/03/1722 March 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/02/1612 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1527 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 17/02/1417 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/02/1315 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MRS ANN TOBIN |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/02/1224 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/02/1121 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 12/03/1012 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 2 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED PHILIP HAROLD TOBIN |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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