LUPFAW 325 LIMITED

Company number 05868959

Date	Type	Description	View / Download
03 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
27 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
20 Jul 2012	AD01	Registered office address changed from Dewlon House, Cannon Way Mill Street West Dewsbury WF13 1XL on 20 July 2012	(2 pages)
20 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-15	(1 page)
20 Jul 2012	4.70	Declaration of solvency	(3 pages)
12 Jun 2012	TM01	Termination of appointment of Dora Louise Peel as a director on 9 May 2012	(1 page)
29 May 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)
21 Feb 2012	CERTNM	Company name changed dewlon LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-15	(4 pages)
21 Feb 2012	CONNOT	Change of name notice	(2 pages)
16 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 July 2011	(17 pages)
06 Dec 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 10,000 ANNOTATION Clarification This document replaces the AR01 registered on 14/07/2011 as it was not properly delivered. ANNOTATION Clarification a second filed AR01 was registered on 16/01/2011.	(19 pages)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders ANNOTATION Replaced This document was replaced with the AR01 registered on 06/12/2011	(7 pages)
18 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
01 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
01 Sep 2010	CH01	Director's details changed for Margaret Hird on 6 July 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Mrs Dora Louise Peel on 6 July 2010	(2 pages)
01 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
23 Dec 2009	AR01	Annual return made up to 6 July 2009 with full list of shareholders	(10 pages)
07 Dec 2009	AUD	Auditor's resignation	(1 page)
26 Nov 2009	TM01	Termination of appointment of Dewlon Limited as a director	(1 page)
26 Nov 2009	AP01	Appointment of Mrs Dora Louise Peel as a director	(1 page)
26 Nov 2009	AP02	Appointment of Dewlon Limited as a director	(1 page)
14 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)