LUIP LIMITED

Company number 08527945

Date	Type	Description	View / Download
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
13 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-30	(1 page)
13 Sep 2016	4.70	Declaration of solvency	(3 pages)
15 Aug 2016	TM01	Termination of appointment of Neil James Herrington as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Jennifer Susan Moxon as a director on 11 August 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Andrew Thomas Mellor as a director on 11 August 2016	(1 page)
12 Aug 2016	CH01	Director's details changed for Miss Michelle Lawrence on 12 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Nicholas Butler as a director on 5 August 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 14 May 2016 no member list	(10 pages)
01 Jul 2016	AP01	Appointment of Mr Andrew Thomas Mellor as a director on 28 April 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Paul Winter as a director on 28 April 2016	(1 page)
29 Jun 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 8th Floor 25 Farringdon Street London EC4A 4AB on 29 June 2016	(1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
18 Aug 2015	TM01	Termination of appointment of Lee Wildman as a director on 22 June 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 14 May 2015 no member list	(15 pages)
04 Aug 2015	AP01	Appointment of Ms Soon Lee as a director on 7 July 2014	(2 pages)
03 Aug 2015	AP01	Appointment of Miss Michelle Lawrence as a director on 22 June 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Geraint Huw Fox as a director on 8 December 2014	(1 page)
27 Jul 2015	TM01	Termination of appointment of Lucy Sarah Everest as a director on 8 December 2014	(1 page)
27 Jul 2015	TM01	Termination of appointment of Heather Adrienne Forland as a director on 7 July 2014	(1 page)
27 Jul 2015	TM01	Termination of appointment of Piers Frazier as a director on 7 July 2014	(1 page)
27 May 2015	AP01	Appointment of Kieron James Broadhead as a director on 8 December 2014	(3 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)