LUFFIELD PROPERTY LTD filing history - Find and update company information - GOV.UK

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LUFFIELD PROPERTY LTD

Company number 07283826

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 100	View PDF Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AD01	Registered office address changed from Prama House 267 Banbury Road Oxford Oxon OX2 7HT England on 13 March 2012	View PDF Registered office address changed from Prama House 267 Banbury Road Oxford Oxon OX2 7HT England on 13 March 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	TM01	Termination of appointment of Benjamin Nicholas Hammond as a director on 18 January 2012	View PDF Termination of appointment of Benjamin Nicholas Hammond as a director on 18 January 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2011	CERTNM	Company name changed acquisitions property LTD\certificate issued on 21/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-21	View PDF Company name changed acquisitions property LTD\certificate issued on 21/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-21 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-09 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AP01	Appointment of Mr Benjamin Nicholas Hammond as a director	View PDF Appointment of Mr Benjamin Nicholas Hammond as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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