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LUPFAW 235 LIMITED

Company number 06392343

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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)
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
20 Apr 2011 4.68 Liquidators' statement of receipts and payments
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 2 September 2009
02 Apr 2009 4.68 Liquidators' statement of receipts and payments to 2 March 2009
24 Apr 2008 4.70 Declaration of solvency
31 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be wound up volunarily, draft agreement approved, section 190 transfer of assets 03/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from lupton fawcett yorkshire house, east parade leeds west yorkshire LS1 5BD
20 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-03
20 Mar 2008 600 Appointment of a voluntary liquidator
20 Mar 2008 SA Statement of affairs
20 Mar 2008 88(2) Ad 27/02/08 gbp si 32036@1=32036 gbp ic 1/32037
13 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 27/02/2008
01 Dec 2007 123 Nc inc already adjusted 28/11/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288b Director resigned
01 Dec 2007 288a New secretary appointed
01 Dec 2007 288a New director appointed