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74 LUPUS STREET LIMITED

Company number 09558399

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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)
17 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AD01	Registered office address changed from Child & Child Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to 21 Grosvenor Place London SW1X 7HN on 9 December 2019	View PDF Registered office address changed from Child & Child Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to 21 Grosvenor Place London SW1X 7HN on 9 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	TM01	Termination of appointment of Shinead Claire Wilson as a director on 18 November 2019	View PDF Termination of appointment of Shinead Claire Wilson as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	PSC01	Notification of Joanna Charlotte Carnegie Brown as a person with significant control on 2 August 2018	View PDF Notification of Joanna Charlotte Carnegie Brown as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	PSC07	Cessation of Shinead Claire Wilson as a person with significant control on 14 April 2019	View PDF Cessation of Shinead Claire Wilson as a person with significant control on 14 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AP01	Appointment of Ms Joanna Charlotte Carnegie Brown as a director on 14 April 2019	View PDF Appointment of Ms Joanna Charlotte Carnegie Brown as a director on 14 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2017	AD01	Registered office address changed from C/O Child & Child 4 4 Grosvenor Place London SW1X 7HJ United Kingdom to Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 19 June 2017	View PDF Registered office address changed from C/O Child & Child 4 4 Grosvenor Place London SW1X 7HJ United Kingdom to Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 19 June 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 5 - link opens in a new window - 8 pages (8 pages)

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74 LUPUS STREET LIMITED

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