LUFFIELD CARS LIMITED

Company number 04033444

Date	Type	Description	View / Download
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 February 2019	(30 pages)
27 Feb 2018	AD01	Registered office address changed from Belton Road Loughborough Leicester Leicestershire LE11 1LR to 109 Swan Street Sileby Leicestershire LE12 7NN on 27 February 2018	(2 pages)
23 Feb 2018	LIQ02	Statement of affairs	(12 pages)
23 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-12	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
07 Aug 2017	TM01	Termination of appointment of David Wood as a director on 31 July 2017	(1 page)
07 Aug 2017	TM02	Termination of appointment of Christine Denise Wood as a secretary on 31 July 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Christine Denise Wood as a director on 31 July 2017	(1 page)
07 Aug 2017	PSC07	Cessation of David Wood as a person with significant control on 30 June 2017	(1 page)
07 Aug 2017	PSC07	Cessation of Christine Denise Wood as a person with significant control on 30 June 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(8 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 310,000	(4 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 310,000	(4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
13 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13	(4 pages)
14 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)