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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)
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
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