MIPIRIS LIMITED

Company number 09086333

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2017	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2017	TM02	Termination of appointment of Peter John Beeston Grange as a secretary on 21 March 2017	(1 page)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(4 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
26 Feb 2016	TM01	Termination of appointment of Timothy John Whitworth as a director on 14 February 2016	(1 page)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
03 Aug 2015	CERTNM	Company name changed lupfaw 391 LIMITED\certificate issued on 03/08/15 CONNOT ‐ Change of name notice	(3 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-24	(2 pages)
19 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(5 pages)
15 May 2015	AP03	Appointment of Mr Peter John Beeston Grange as a secretary on 10 March 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Timothy John Whitworth as a director on 13 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Steven David Morris as a director on 13 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Andrew Malcolm Bye as a director on 10 March 2015	(2 pages)
08 May 2015	AP01	Appointment of Mrs Michele Bailey as a director on 10 March 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 10 March 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Kevin Harry Emsley as a director on 10 March 2015	(1 page)
08 May 2015	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 3 Blencathra Gardens Kendal Cumbria LA9 7HL on 8 May 2015	(1 page)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)