LUPINS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 13/04/2113 April 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/2131 March 2021 | APPLICATION FOR STRIKING-OFF |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 21 DAIRYMOOR WICKHAM FAREHAM HAMPSHIRE PO17 5JR ENGLAND |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 28/04/1928 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM WOODBARN COTTAGE HIGH STREET SHIRRELL HEATH SOUTHAMPTON HAMPSHIRE SO32 2JN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/05/1620 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/06/146 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 18/04/1418 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/06/1325 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/05/1229 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARY LTD |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM THE OLD LAUNDRY BRIDGE STREET SOUTHWICK FAREHAM HAMPSHIRE PO17 6DZ |
| 02/07/112 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARY LTD / 01/10/2009 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/06/092 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/091 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARY LTD / 31/10/2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 7A THE GARDENS FAREHAM HAMPSHIRE PO16 8SS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: WOODBARN COTTAGE, HIGH STREET SHIRRELL HEATH SOUTHAMPTON HAMPSHIRE SO32 2JN |
| 14/12/0614 December 2006 | COMPANY NAME CHANGED COLOUROFFICE LIMITED CERTIFICATE ISSUED ON 14/12/06 |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 36 BEAUCROFT ROAD WALTHAM CHASE SOUTHAMPTON HAMPSHIRE SO32 2LZ |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: STACEYS COTTAGE UPPER CHURCH ROAD SHEDFIELD SOUTHAMPTON HAMPSHIRE SO32 2JB |
| 14/06/0414 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 44 BROOKLYNN CLOSE WALTHAM CHASE SOUTHAMPTON SO32 2RZ |
| 28/05/0228 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/10/98 |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 15 BILLETT AVENUE WATERLOOVILLE PORTSMOUTH HAMPSHIRE PO7 7SZ |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 41 LOCKS HEATH CENTRE LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6DX |
| 01/11/961 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/961 November 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/06/9612 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/07/9510 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/05/9515 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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