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LUPFAW 345 LIMITED

Company number 07897436

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-08
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 7 December 2021
02 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
17 Dec 2020 AD01 Registered office address changed from Pindar House Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY to 55 Baker Street London W1U 7EU on 17 December 2020
10 Dec 2020 600 Appointment of a voluntary liquidator
10 Dec 2020 LIQ01 Declaration of solvency
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
02 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
30 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
28 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
10 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
04 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
15 Jan 2013 AA Total exemption full accounts made up to 31 May 2012
11 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 6 September 2012