- Company Overview for LUPFAW 513 LIMITED (11912011)
- Filing history for LUPFAW 513 LIMITED (11912011)
- People for LUPFAW 513 LIMITED (11912011)
- Charges for LUPFAW 513 LIMITED (11912011)
- More for LUPFAW 513 LIMITED (11912011)
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) |
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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
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07 May 2021 | CAP-SS | Solvency Statement dated 09/04/21 | |
07 May 2021 | RESOLUTIONS |
Resolutions
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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
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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
Statement of capital on 2019-03-28
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