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LUUP LIMITED

Company number 06529279

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2014 TM01 Termination of appointment of Nicholas Johnathan Michael Bryant as a director on 22 July 2014
29 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2013 TM01 Termination of appointment of Michael Howard as a director
26 Jun 2013 AP01 Appointment of Mr Nicholas Johnathan Michael Bryant as a director
26 Jun 2013 TM01 Termination of appointment of Michael Howard as a director
26 Jun 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1
25 Jun 2013 TM01 Termination of appointment of Martin Wilson as a director
21 May 2013 TM01 Termination of appointment of Martin Wilson as a director
08 Aug 2012 TM01 Termination of appointment of Ian Bastow as a director
28 Jun 2012 CH01 Director's details changed for Mr Michael Howard on 25 June 2012
04 May 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Michael Howard on 12 March 2012
22 Feb 2012 MISC Section 519
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 31 December 2009
15 Dec 2010 AUD Auditor's resignation
08 Dec 2010 AUD Auditor's resignation
07 Dec 2010 AP01 Appointment of Mr Martin Wilson as a director
07 Dec 2010 AP01 Appointment of Ian Bastow as a director