LUPFAW 365 LIMITED

Key Data

Status

Dissolved

Company No.

08429274

Incorporation date

04/03/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2013)

13/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2023

Notice of move from Administration to Dissolution

View PDF (51 pages)

12/01/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

12/01/2023

Administrator's progress report

View PDF (148 pages)

18/07/2022

Notice of deemed approval of proposals

View PDF (3 pages)

04/07/2022

Statement of administrator's proposal

View PDF (134 pages)

30/06/2022

Part of the property or undertaking has been released and no longer forms part of charge 084292740002

View PDF (1 pages)

30/06/2022

Part of the property or undertaking has been released and no longer forms part of charge 084292740003

View PDF (1 pages)

27/06/2022

Registered office address changed from The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2022-06-27

View PDF (2 pages)

24/06/2022

Appointment of an administrator

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25/05/2022

Satisfaction of charge 084292740001 in full

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08/04/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

20/07/2021

Audit exemption subsidiary accounts made up to 2020-05-31

View PDF (1 pages)

20/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (59 pages)

20/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (1 pages)

19/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/20

View PDF (4 pages)

12/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

03/12/2020

Termination of appointment of Simon Timothy Cooper as a director on 2020-11-13

View PDF (1 pages)

31/03/2020

Audit exemption subsidiary accounts made up to 2019-05-31

View PDF (1 pages)

31/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/05/19

View PDF (52 pages)

20/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

12/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/05/19

View PDF (1 pages)

02/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/05/19

View PDF (3 pages)

18/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

29/01/2019

Full accounts made up to 2018-05-31

View PDF (15 pages)

17/01/2019

Termination of appointment of David Mcgolpin as a director on 2018-10-31

View PDF (1 pages)

06/11/2018

Registration of charge 084292740003, created on 2018-11-01

View PDF (14 pages)

19/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

24/01/2018

Full accounts made up to 2017-05-31

View PDF (15 pages)

17/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

02/03/2017

Full accounts made up to 2016-05-31

View PDF (12 pages)

31/10/2016

Appointment of Mr Lee David Richardson as a director on 2016-10-27

View PDF (2 pages)

28/10/2016

Termination of appointment of Michael Rutherford Newbould as a director on 2016-09-27

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (6 pages)

15/03/2016

Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 2016-03-15

View PDF (1 pages)

23/10/2015

Full accounts made up to 2015-05-31

View PDF (11 pages)

29/09/2015

Termination of appointment of Stephen Tony Goodman as a secretary on 2015-09-02

View PDF (2 pages)

28/09/2015

Appointment of Lee David Richardson as a secretary on 2015-09-02

View PDF (3 pages)

28/09/2015

Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2015-09-02

View PDF (2 pages)

18/09/2015

Resolutions

View PDF (24 pages)

09/09/2015

Registration of charge 084292740002, created on 2015-09-02

View PDF (11 pages)

06/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (6 pages)

27/11/2014

Full accounts made up to 2014-05-31

View PDF (12 pages)

06/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (6 pages)

06/03/2014

Registered office address changed from Brinkworth Rush Airfield Industrial Estate York Road York North Yorkshire YO41 4AU on 2014-03-06

View PDF (1 pages)

05/03/2014

Appointment of Mr Stephen Tony Goodman as a secretary

View PDF (2 pages)

05/03/2014

Appointment of Mr Stephen Tony Goodman as a director

View PDF (2 pages)

16/08/2013

Change of share class name or designation

View PDF (2 pages)

16/08/2013

Statement of capital following an allotment of shares on 2013-08-09

View PDF (4 pages)

16/08/2013

Resolutions

View PDF (3 pages)

16/08/2013

Resolutions

View PDF (23 pages)

16/08/2013

Current accounting period extended from 2014-03-31 to 2014-05-31

View PDF (3 pages)

16/08/2013

Termination of appointment of Lupfaw Formations Limited as a director

View PDF (2 pages)

16/08/2013

Termination of appointment of Kevin Emsley as a director

View PDF (2 pages)

16/08/2013

Appointment of Michael Rutherford Newbould as a director

View PDF (3 pages)

16/08/2013

Appointment of Christopher William Ivor Lockley Ingram as a director

View PDF (3 pages)

16/08/2013

Appointment of Simon Cooper as a director

View PDF (3 pages)

16/08/2013

Appointment of David Mcgolpin as a director

View PDF (3 pages)

16/08/2013

Registered office address changed from First Floor Yorkshire House East Parade Leeds LS1 5BD England on 2013-08-16

View PDF (2 pages)

13/08/2013

Registration of charge 084292740001

View PDF (11 pages)

04/03/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2020

Last change occurred

31/05/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2020

Next account date

31/05/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About LUPFAW 365 LIMITED

LUPFAW 365 LIMITED is an(a) Dissolved company incorporated on 04/03/2013 with the registered office located at C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUPFAW 365 LIMITED?

LUPFAW 365 LIMITED is currently Dissolved. It was registered on 04/03/2013 and dissolved on 13/09/2023.

Where is LUPFAW 365 LIMITED located?

LUPFAW 365 LIMITED is registered at C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB.

What does LUPFAW 365 LIMITED do?

LUPFAW 365 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LUPFAW 365 LIMITED?

The latest filing was on 13/09/2023: Final Gazette dissolved following liquidation.