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LUP INVEST LIMITED

Company number 05468570

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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)
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	4.68	Liquidators' statement of receipts and payments to 5 October 2012	View PDF Liquidators' statement of receipts and payments to 5 October 2012 - link opens in a new window - 5 pages (5 pages)
24 May 2012	4.68	Liquidators' statement of receipts and payments to 5 April 2012	View PDF Liquidators' statement of receipts and payments to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	4.68	Liquidators' statement of receipts and payments to 5 October 2011	View PDF Liquidators' statement of receipts and payments to 5 October 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 5 April 2011	View PDF Liquidators' statement of receipts and payments to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AD01	Registered office address changed from Wilder Coe 12th Floor Southgate House St George's Way Stevenage Herts SG1 1HG on 16 February 2011	View PDF Registered office address changed from Wilder Coe 12th Floor Southgate House St George's Way Stevenage Herts SG1 1HG on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	4.68	Liquidators' statement of receipts and payments to 5 October 2010	View PDF Liquidators' statement of receipts and payments to 5 October 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	4.68	Liquidators' statement of receipts and payments to 5 April 2010	View PDF Liquidators' statement of receipts and payments to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-06 - link opens in a new window - 1 page (1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 69 great hampton street birmingham west midlands B18 6EW	View PDF Registered office changed on 24/03/2009 from 69 great hampton street birmingham west midlands B18 6EW - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Change of directors 23/11/07	View PDF Resolutions RES13 ‐ Change of directors 23/11/07 - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 10/10/07 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: 69 great hampton street birmingham B18 6EW	View PDF Registered office changed on 06/03/07 from: 69 great hampton street birmingham B18 6EW - link opens in a new window - 1 page (1 page)
06 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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