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LUPFAW 513 LIMITED

Company number 11912011

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2021 DS01 Application to strike the company off the register
09 May 2021 CS01 Confirmation statement made on 27 March 2021 with updates
07 May 2021 SH20 Statement by Directors
07 May 2021 SH19 Statement of capital on 7 May 2021
  • GBP 1
07 May 2021 CAP-SS Solvency Statement dated 09/04/21
07 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2021 AA Micro company accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 27 March 2020 with updates
28 Sep 2020 PSC07 Cessation of Graham Spiers as a person with significant control on 17 June 2019
28 Sep 2020 PSC02 Notification of Lupfaw 515 Limited as a person with significant control on 17 June 2019
20 May 2020 PSC01 Notification of Stephen Lamb as a person with significant control on 11 June 2019
25 Jun 2019 TM01 Termination of appointment of Graham Spiers as a director on 17 June 2019
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 1,296,500
25 Jun 2019 AP01 Appointment of Mr Stephen James Lamb as a director on 17 June 2019
25 Jun 2019 MR01 Registration of charge 119120110001, created on 19 June 2019
13 Jun 2019 PSC01 Notification of Graham Spiers as a person with significant control on 11 June 2019
13 Jun 2019 AD01 Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to The Old Chapel Chapel Street Tingley Wakefield WF3 1RE on 13 June 2019
13 Jun 2019 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 11 June 2019
13 Jun 2019 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 11 June 2019
13 Jun 2019 TM01 Termination of appointment of Daniel John Mccormack as a director on 11 June 2019
13 Jun 2019 AP01 Appointment of Mr Graham Spiers as a director on 11 June 2019
28 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-28
  • GBP 1