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LUPFAW FORMATIONS LIMITED

Company number 04077278

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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)
25 Aug 2017 PSC02 Notification of Lupton Fawcett Llp as a person with significant control on 12 October 2016
25 Aug 2017 PSC07 Cessation of Kevin Harry Emsley as a person with significant control on 12 October 2016
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2016 TM01 Termination of appointment of Kevin Harry Emsley as a director on 7 November 2016
07 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
14 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
19 Feb 2014 AP03 Appointment of Colin Andrew Lindsay as a secretary
19 Feb 2014 AP01 Appointment of Mr Martin Frank Baird Frost as a director
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
07 Oct 2013 CH01 Director's details changed for Thomas James Whiteside on 7 October 2013
07 Oct 2013 CH01 Director's details changed for Giles Jonathan Clegg on 7 October 2013
08 May 2013 AP01 Appointment of Mr Jonathan Michael Harry Oxley as a director
07 May 2013 AP01 Appointment of Mr Daniel John Mccormack as a director
24 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
16 Jan 2013 TM01 Termination of appointment of John Harrap as a director
29 Oct 2012 AR01 Annual return made up to 4 October 2012
05 Apr 2012 TM01 Termination of appointment of Daniel Corker as a director
21 Mar 2012 TM01 Termination of appointment of Adrian Hackett as a director
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Marcus Armstrong as a director