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LUPUS MANAGEMENT LIMITED

Company number 07451508

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AD01 Registered office address changed from 50 Broadway (Regus Uk Ltd) London SW1H 0RG to C/O Fletcher & Partners PO Box Na Crown Chambers, Bridge Street Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 9 February 2016
22 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AD01 Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG on 15 February 2013
04 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from 64 Knightsbridge London SW1X 7JF on 7 October 2011
11 Jan 2011 CH01 Director's details changed for Franz-Xaver Bleicher on 14 December 2010
11 Jan 2011 CH01 Director's details changed for Regina Von Planta on 14 December 2010
15 Dec 2010 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 15 December 2010