ULTIMATE LUFF LIMITED
Company number 08698268 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 21 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 23 Mar 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Mar 2021 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Mar 2021 | CURRSHO FROM 30/06/2021 TO 30/04/2021 | View document |
| 10 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR SHARON MILLETT | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR GEORGE GORDON NOTTAGE PALMER | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR RUPERT GEORGE MARTYN SPICE | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | 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 |
| 4 Oct 2019 | DIRECTOR APPOINTED MRS SHARON MARGARET MILLETT | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY BUTTERWORTH | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 13 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR ROY RICHARD BUTTERWORTH | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERRAR | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 9 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LUFF | View document |
| 22 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Sep 2013 | CURRSHO FROM 30/09/2014 TO 30/06/2014 | View document |
| 19 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |