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LUPFAW 271 LIMITED

Company number 06983712

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
21 Sep 2010 CH03 Secretary's details changed for Joe Havery on 20 September 2010
21 Sep 2010 CH01 Director's details changed for Rebecca Havery on 20 September 2010
21 Sep 2010 CH01 Director's details changed for Joe Havery on 20 September 2010
21 Sep 2010 AD01 Registered office address changed from Wheel House at West House Farm Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AW on 21 September 2010
21 Sep 2010 CH03 Secretary's details changed for Joe Havery on 20 September 2010
11 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 1,000
09 Aug 2010 CH01 Director's details changed for Joe Havery on 6 August 2010
09 Aug 2010 CH01 Director's details changed for Rebecca Havery on 6 August 2010
17 Jun 2010 AD01 Registered office address changed from Wheel House at West House Farm Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AW on 17 June 2010
17 Jun 2010 AD01 Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 17 June 2010
25 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2009 288a Director and secretary appointed joe havery
25 Aug 2009 288b Appointment Terminated Secretary lupfaw secretarial LIMITED
25 Aug 2009 288b Appointment Terminated Director kevin emsley
25 Aug 2009 288b Appointment Terminated Director lupfaw formations LIMITED
25 Aug 2009 288a Director appointed rebecca havery
06 Aug 2009 NEWINC Incorporation