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LUPFAW 487 LIMITED

Company number 11247933

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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)
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/11/2018	View PDF Resolutions RES13 ‐ Sub div 14/11/2018 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	SH02	Sub-division of shares on 14 November 2018	View PDF Sub-division of shares on 14 November 2018 - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	PSC01	Notification of Andrew Stephen Douglas as a person with significant control on 14 November 2018	View PDF Notification of Andrew Stephen Douglas as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AD01	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to New Green Farm Marsh Lane Barrow Haven North Lincolnshire DN19 7ES on 19 November 2018	View PDF Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to New Green Farm Marsh Lane Barrow Haven North Lincolnshire DN19 7ES on 19 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	PSC07	Cessation of Lupfaw Formations Limited as a person with significant control on 14 November 2018	View PDF Cessation of Lupfaw Formations Limited as a person with significant control on 14 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 14 November 2018	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	TM01	Termination of appointment of Daniel John Mccormack as a director on 14 November 2018	View PDF Termination of appointment of Daniel John Mccormack as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AP01	Appointment of Mr Andrew Stephen Douglas as a director on 14 November 2018	View PDF Appointment of Mr Andrew Stephen Douglas as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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