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LUPIN LIMITED

Company number 03604997

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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 2014	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)
09 Sep 2014	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)
31 Aug 2014	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)
28 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH01	Director's details changed for Mr Ian Freeman on 1 July 2014	View PDF Director's details changed for Mr Ian Freeman on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from C/O Tingrith Fishery Tingrith Fishery Tingrith Tingrith Milton Keynes Bedfordshire MK17 9EW United Kingdom to 17 the Cedars Dunstable Street Ampthill Bedford MK45 2JZ on 28 August 2014	View PDF Registered office address changed from C/O Tingrith Fishery Tingrith Fishery Tingrith Tingrith Milton Keynes Bedfordshire MK17 9EW United Kingdom to 17 the Cedars Dunstable Street Ampthill Bedford MK45 2JZ on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH03	Secretary's details changed for Ian Freeman on 1 July 2014	View PDF Secretary's details changed for Ian Freeman on 1 July 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	View PDF Annual return made up to 28 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
05 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2012	CH01	Director's details changed for Ian Freeman on 1 August 2011	View PDF Director's details changed for Ian Freeman on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	CH03	Secretary's details changed for Mr Ian Freeman on 1 May 2011	View PDF Secretary's details changed for Mr Ian Freeman on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH03	Secretary's details changed for Ian Freeman on 1 May 2011	View PDF Secretary's details changed for Ian Freeman on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AD01	Registered office address changed from 3 Bury Close Harlington Bedfordshire LU5 6LP on 3 May 2011	View PDF Registered office address changed from 3 Bury Close Harlington Bedfordshire LU5 6LP on 3 May 2011 - link opens in a new window - 1 page (1 page)
29 Apr 2011	TM01	Termination of appointment of Ann Freeman as a director	View PDF Termination of appointment of Ann Freeman as a director - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH01	Director's details changed for Ian Freeman on 28 July 2010	View PDF Director's details changed for Ian Freeman on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Ann Penelope Freeman on 28 July 2010	View PDF Director's details changed for Ann Penelope Freeman on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
07 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)

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