CompaniesInTheUK

LUFF GROUP LIMITED

Company number 03289104 ·

Dissolved

100 filings

Date Filing
22 Jan 2026 Final Gazette dissolved following liquidation View document
22 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
22 Oct 2025 Return of final meeting in a members' voluntary winding up · 11 pages View document
10 Sep 2025 Liquidators' statement of receipts and payments to 2025-08-26 · 9 pages View document
3 Oct 2024 Liquidators' statement of receipts and payments to 2024-08-26 · 12 pages View document
31 Oct 2023 Liquidators' statement of receipts and payments to 2023-08-26 · 13 pages View document
12 Oct 2022 Liquidators' statement of receipts and payments to 2022-08-26 · 14 pages View document
10 Nov 2021 Termination of appointment of Christopher Colin Tett as a director on 2021-11-01 · 1 page View document
28 Oct 2021 Group of companies' accounts made up to 2021-04-30 · 10 pages View document
26 Jul 2021 Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on 2021-07-26 · 1 page View document
15 Jun 2021 Termination of appointment of Ian James Brown-Lee as a secretary on 2021-06-10 · 1 page View document
19 Dec 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM THE GRANARY ASHRIDGEWOOD FARM WARREN HOUSE ROAD WOKINGHAM BERKSHIRE RG40 5RD View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
22 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 CESSATION OF PAUL PHILIP BERLYN AS A PSC View document
12 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MARGARET MILLETT View document
12 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS JUNE MARGARET LUFF / 06/02/2018 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
12 Dec 2018 CESSATION OF SIMON GOLDRING AS A PSC View document
12 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PETER LUFF View document
4 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FERRAR View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
16 Jul 2015 DIRECTOR APPOINTED MRS SHARON MARGARET MILLETT View document
16 Jul 2015 DIRECTOR APPOINTED MR GARY PETER LUFF View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
22 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
31 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LUFF View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
13 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
13 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
3 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
20 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
1 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES BROWN-LEE / 22/08/2011 View document
16 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 25 pages View document
5 Jan 2011 Annual return made up to 9 December 2010 with full list of shareholders View document
25 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
21 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES BROWN LEE / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET LUFF / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON FERRAR / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUFF / 21/12/2009 View document
14 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
7 Jan 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
6 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM THE GRANARY ASHRIDGEWOOD FARM WARREN HOUSE ROAD WOKINGHAM BERKSHIRE RG40 5RD ENGLAND View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 30 CITY ROAD LONDON EC1Y 2AB View document
6 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
2 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
22 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
26 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
21 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
14 Dec 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
19 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
22 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
12 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
11 Oct 2004 SECRETARY RESIGNED View document
11 Oct 2004 NEW SECRETARY APPOINTED View document
11 Aug 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
9 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
15 Jan 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
17 Jan 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
8 Jan 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
23 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
3 Jan 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
8 Nov 2000 NEW SECRETARY APPOINTED View document
8 Nov 2000 SECRETARY RESIGNED View document
27 Apr 2000 SHARES AGREEMENT OTC View document
10 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
21 Feb 2000 SHARES AGREEMENT OTC View document
21 Feb 2000 SHARES AGREEMENT OTC View document
21 Feb 2000 SHARES AGREEMENT OTC View document
27 Jan 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
22 Dec 1999 NEW SECRETARY APPOINTED View document
22 Dec 1999 SECRETARY RESIGNED View document
4 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
25 Jan 1999 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS View document
24 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
20 Jan 1998 SECRETARY RESIGNED View document
20 Jan 1998 DIRECTOR RESIGNED View document
20 Jan 1998 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS View document
15 Aug 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 View document
4 Aug 1997 NEW DIRECTOR APPOINTED View document
27 Jul 1997 £ NC 1000/50000 29/01/97 View document
27 Jul 1997 NC INC ALREADY ADJUSTED 29/01/97 View document
13 Jun 1997 NEW DIRECTOR APPOINTED View document
13 Jun 1997 NEW SECRETARY APPOINTED View document
13 Jun 1997 REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 50 STRATTON STREET LONDON W1X 6NX View document
13 Jun 1997 NEW DIRECTOR APPOINTED View document
16 May 1997 COMPANY NAME CHANGED SHELFCO (NO. 1269) LIMITED CERTIFICATE ISSUED ON 16/05/97 View document
9 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document