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LUPFAW 336 LIMITED

Company number 07886517

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2018 DS01 Application to strike the company off the register
19 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 SH02 Sub-division of shares on 30 March 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of share capital 30/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
02 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
13 Apr 2012 AP01 Appointment of Jeremy Coultas Henderson as a director
13 Apr 2012 TM01 Termination of appointment of Kevin Emsley as a director
13 Apr 2012 TM01 Termination of appointment of Lupfaw Formations Limited as a director
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted