LUFF INVESTMENTS LIMITED

01008808
1 LIVERPOOL TERRACE WORTHING BN11 1TA

Documents

Documents
Date Category Description Pages
08 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
08 May 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
26 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
10 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
10 Nov 2021 officers Termination of appointment of director (Christopher Colin Tett) 1 Buy now
27 Oct 2021 accounts Annual Accounts 10 Buy now
09 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Sep 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
09 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Sep 2021 resolution Resolution 1 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Ian James Brown-Lee) 1 Buy now
19 May 2021 accounts Annual Accounts 11 Buy now
23 Mar 2021 resolution Resolution 2 Buy now
23 Mar 2021 incorporation Memorandum Articles 26 Buy now
10 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Gary Peter Luff) 1 Buy now
10 Mar 2021 officers Appointment of director (Mr Christopher Colin Tett) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Rupert George Martyn Spice) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr George Gordon Nottage Palmer) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Sharon Margaret Millett) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (June Margaret Luff) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Ian James Brown-Lee) 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2020 mortgage Statement of satisfaction of a charge 2 Buy now
07 Aug 2020 mortgage Statement of satisfaction of a charge 2 Buy now
07 Aug 2020 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jun 2020 accounts Annual Accounts 11 Buy now
12 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
07 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
07 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 officers Appointment of director (Mrs Sharon Margaret Millett) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Roy Richard Butterworth) 1 Buy now
22 Mar 2019 accounts Annual Accounts 14 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 13 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 officers Appointment of director (Mr Gary Peter Luff) 2 Buy now
05 Jul 2017 officers Appointment of director (Mr Ian James Brown-Lee) 2 Buy now
06 Apr 2017 accounts Annual Accounts 6 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 officers Termination of appointment of director (David Wilson Ferrar) 1 Buy now
30 Mar 2016 accounts Annual Accounts 7 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 6 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 officers Termination of appointment of director (Peter Luff) 1 Buy now
05 Feb 2014 accounts Annual Accounts 6 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
13 Mar 2013 accounts Annual Accounts 6 Buy now
31 Dec 2012 annual-return Annual Return 6 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Roy Richard Butterworth) 2 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Sep 2011 officers Change of particulars for secretary (Ian James Brown Lee) 1 Buy now
16 Mar 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
07 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2010 accounts Annual Accounts 12 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
23 Jul 2009 officers Director appointed roy richard butterworth 2 Buy now
30 Jun 2009 officers Appointment terminated director damon emes 1 Buy now
14 Apr 2009 accounts Annual Accounts 13 Buy now
27 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from 30 city road london EC1Y 2AB 1 Buy now
28 Feb 2008 mortgage Declaration that part of the property/undertaking: released/ceased /both /charge no 48 1 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
22 Nov 2007 officers Secretary's particulars changed 1 Buy now
26 Oct 2007 accounts Annual Accounts 13 Buy now
26 Apr 2007 accounts Annual Accounts 14 Buy now
02 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
28 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Mar 2006 mortgage Declaration of mortgage charge released/ceased 1 Buy now
24 Mar 2006 mortgage Declaration of mortgage charge released/ceased 1 Buy now
18 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
19 Oct 2005 accounts Annual Accounts 13 Buy now
12 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
12 Oct 2004 accounts Annual Accounts 13 Buy now
11 Oct 2004 officers Secretary resigned 1 Buy now
11 Oct 2004 officers New secretary appointed 2 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: holborn hall 100 grays inn road london WC1X 8BY 1 Buy now