LUPFAW 499 LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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25/02/2525 February 2025 Accounts for a small company made up to 2024-09-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-20 with updates

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12/12/2312 December 2023 Termination of appointment of Antonius Petrus Odems as a secretary on 2023-11-19

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM YORKSHIRE HOUSE EAST PARADE LEEDS LS1 5BD ENGLAND

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20/11/1820 November 2018 SECRETARY APPOINTED MR ANTONIUS PETRUS ODEMS

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20/11/1820 November 2018 DIRECTOR APPOINTED MR JAMES MCLEAN

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20/11/1820 November 2018 DIRECTOR APPOINTED MR WILHELMUS JOSEPHUS VAN BEEK

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZND GROUP BV

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20/11/1820 November 2018 CESSATION OF LUPFAW FORMATIONS LIMITED AS A PSC

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED

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03/09/183 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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