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LUPFAW 334 LIMITED

Company number 07882439

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 14 March 2019	View PDF Liquidators' statement of receipts and payments to 14 March 2019 - link opens in a new window - 17 pages (17 pages)
04 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 March 2018	View PDF Liquidators' statement of receipts and payments to 14 March 2018 - link opens in a new window - 17 pages (17 pages)
19 May 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 15 pages (15 pages)
24 Mar 2016	AD01	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD to Toronto Square Toronto Street Leeds LS1 2HJ on 24 March 2016	View PDF Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD to Toronto Square Toronto Street Leeds LS1 2HJ on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	TM01	Termination of appointment of Kevin Emsley as a director	View PDF Termination of appointment of Kevin Emsley as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Lupfaw Formations Limited as a director	View PDF Termination of appointment of Lupfaw Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP01	Appointment of Mr James Richard Marshall as a director	View PDF Appointment of Mr James Richard Marshall as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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LUPFAW 334 LIMITED

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