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LUPFAW 350 LIMITED

Company number 07905243

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2013 DS01 Application to strike the company off the register
05 Jul 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-04
03 Jul 2012 AP03 Appointment of Mr John Halley as a secretary on 2 July 2012
20 Jun 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-18
19 Jun 2012 AD01 Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 19 June 2012
18 Jun 2012 TM01 Termination of appointment of Kevin Harry Emsley as a director on 18 June 2012
18 Jun 2012 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 18 June 2012
18 Jun 2012 AP01 Appointment of Mr Peter Michael Heath as a director on 17 June 2012
18 Jun 2012 AP01 Appointment of Mr Mark Anthony Brown as a director on 17 June 2012
11 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2012-01-11
  • GBP 1