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W.F. LUPSON INVESTMENTS LTD.

Company number 02614780

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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)
23 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 Jun 2020	TM02	Termination of appointment of Shellmark Registrars Limited as a secretary on 17 June 2020	View PDF Termination of appointment of Shellmark Registrars Limited as a secretary on 17 June 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AD01	Registered office address changed from 7 Oaklands Park Oaklands Park Hutton Brentwood CM13 2LW England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 6 November 2019	View PDF Registered office address changed from 7 Oaklands Park Oaklands Park Hutton Brentwood CM13 2LW England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-28 - link opens in a new window - 1 page (1 page)
05 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
10 Oct 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
10 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AD01	Registered office address changed from 7 Oaklands Park Hutton Brentwood CM13 2LW England to 7 Oaklands Park Oaklands Park Hutton Brentwood CM13 2LW on 11 March 2019	View PDF Registered office address changed from 7 Oaklands Park Hutton Brentwood CM13 2LW England to 7 Oaklands Park Oaklands Park Hutton Brentwood CM13 2LW on 11 March 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AD01	Registered office address changed from 7 Oaklands Park Hutton Mount London to 7 Oaklands Park Oaklands Park Hutton Brentwood CM13 2LW on 5 December 2018	View PDF Registered office address changed from 7 Oaklands Park Hutton Mount London to 7 Oaklands Park Oaklands Park Hutton Brentwood CM13 2LW on 5 December 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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