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LUPFAW 506 LIMITED

Company number 05363908

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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)
07 Jan 2020	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)
22 Oct 2019	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)
10 Oct 2019	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)
19 Jul 2019	PSC02	Notification of Toiletry Sales Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Toiletry Sales Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC01	Notification of Christopher Stuart Patterson as a person with significant control on 1 July 2019	View PDF Notification of Christopher Stuart Patterson as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AP01	Appointment of Mr Christopher Stuart Patterson as a director on 9 July 2019	View PDF Appointment of Mr Christopher Stuart Patterson as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	MR01	Registration of charge 053639080006, created on 9 July 2019	View PDF Registration of charge 053639080006, created on 9 July 2019 - link opens in a new window - 34 pages (34 pages)
16 Jul 2019	MR01	Registration of charge 053639080007, created on 9 July 2019	View PDF Registration of charge 053639080007, created on 9 July 2019 - link opens in a new window - 35 pages (35 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-16 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
28 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
27 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
11 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 11,500	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 11,500 - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 12 pages (12 pages)
02 Apr 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 11,500	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 11,500 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
14 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 11,500	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 11,500 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	MR01	Registration of charge 053639080005	View PDF Registration of charge 053639080005 - link opens in a new window - 34 pages (34 pages)
04 May 2013	MR01	Registration of charge 053639080004	View PDF Registration of charge 053639080004 - link opens in a new window - 11 pages (11 pages)

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