CHRIS M LUFF LIMITED

Company Documents

DateDescription
03/07/243 July 2024 Voluntary strike-off action has been suspended

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03/07/243 July 2024 Voluntary strike-off action has been suspended

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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13/06/2413 June 2024 Application to strike the company off the register

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29/01/2429 January 2024 Confirmation statement made on 2024-01-24 with no updates

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17/02/2317 February 2023 Confirmation statement made on 2023-01-24 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Registered office address changed from 5 East Cut Through New Convent Garden London SW8 5JB to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 2022-03-25

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09/02/229 February 2022 Confirmation statement made on 2022-01-24 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 24/01/12 NO MEMBER LIST

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY

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18/02/1118 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA LUFF

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16/03/1016 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0929 January 2009 RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS

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13/02/0813 February 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR RESIGNED

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27/03/0627 March 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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