LUP REALISATIONS 2022 LIMITED

Company Documents

Date	Description
20/08/2320 August 2023	Final Gazette dissolved following liquidation View Document
20/08/2320 August 2023	Final Gazette dissolved following liquidation View Document
20/05/2320 May 2023	Return of final meeting in a members' voluntary winding up View Document
12/10/2212 October 2022	Appointment of a voluntary liquidator View Document
12/10/2212 October 2022	Removal of liquidator by court order View Document
04/04/224 April 2022	Change of name notice View Document
04/04/224 April 2022	Certificate of change of name View Document
14/02/2214 February 2022	Confirmation statement made on 2022-02-12 with updates View Document
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/12/203 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
14/02/2014 February 2020	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
19/02/1919 February 2019	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View Document
15/02/1915 February 2019	PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 10/01/2019 View Document
15/02/1915 February 2019	PSC'S CHANGE OF PARTICULARS / MRS MOIRA GREEN / 10/01/2019 View Document
10/01/1910 January 2019	REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 4 ASHWORTH CLOSE DURSLEY GLOUCESTERSHIRE GL11 5BG View Document
10/01/1910 January 2019	SECRETARY'S CHANGE OF PARTICULARS / MOIRA GREEN / 19/12/2018 View Document
10/01/1910 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 10/01/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/06/1716 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
13/02/1713 February 2017	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View Document
05/05/165 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
16/02/1616 February 2016	Annual return made up to 12 February 2016 with full list of shareholders View Document
03/06/153 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/03/154 March 2015	Annual return made up to 12 February 2015 with full list of shareholders View Document
24/10/1424 October 2014	REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 6 DREWS ORCHARD CROMHALL WOTTON-UNDER-EDGE GLOS GL12 8BJ View Document
13/05/1413 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/03/1412 March 2014	Annual return made up to 12 February 2014 with full list of shareholders View Document
13/09/1313 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/02/1312 February 2013	Annual return made up to 12 February 2013 with full list of shareholders View Document

06/11/126 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
21/08/1221 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/11/1123 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/11/1022 November 2010	SECRETARY'S CHANGE OF PARTICULARS / MOIRA GREEN / 01/11/2010 View Document
22/11/1022 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 01/11/2010 View Document
22/11/1022 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
25/08/1025 August 2010	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 58 LONGS VIEW CHARFIELD WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8HZ View Document
02/06/102 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/11/0924 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 01/11/2009 View Document
07/09/097 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
05/12/085 December 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
29/08/0829 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
09/11/079 November 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View Document
24/09/0724 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/07/073 July 2007	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS; AMEND View Document
15/11/0615 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
07/09/067 September 2006	£ IC 20001/10000 21/08/06 £ SR 10001@1=10001 View Document
06/09/066 September 2006	PROPOSAL OF CONTRACT 21/08/06 View Document
12/07/0612 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/11/057 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
23/06/0523 June 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/11/048 November 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
17/08/0417 August 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/08/0417 August 2004	S366A DISP HOLDING AGM 27/07/04 View Document
17/08/0417 August 2004	S386 DISP APP AUDS 27/07/04 View Document
21/11/0321 November 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
02/12/022 December 2002	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
22/11/0222 November 2002	NEW DIRECTOR APPOINTED View Document
22/11/0222 November 2002	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View Document
22/11/0222 November 2002	NEW SECRETARY APPOINTED View Document
15/11/0215 November 2002	SECRETARY RESIGNED View Document
15/11/0215 November 2002	DIRECTOR RESIGNED View Document
01/11/021 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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