LUPU TRANS LTD

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Company Documents

DateDescription
18/10/2518 October 2025 NewCompulsory strike-off action has been discontinued

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18/10/2518 October 2025 NewCompulsory strike-off action has been discontinued

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15/10/2515 October 2025 NewConfirmation statement made on 2025-07-18 with no updates

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07/10/257 October 2025 NewFirst Gazette notice for compulsory strike-off

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07/10/257 October 2025 NewFirst Gazette notice for compulsory strike-off

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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09/10/249 October 2024 Compulsory strike-off action has been discontinued

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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07/10/247 October 2024 Confirmation statement made on 2024-07-18 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/11/216 November 2021 Notification of Marian Lupu as a person with significant control on 2021-11-01

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06/11/216 November 2021 Appointment of Mr Marian Lupu as a director on 2021-11-01

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03/11/213 November 2021 Notification of Cristina Maciuca-Ioan as a person with significant control on 2021-11-01

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03/11/213 November 2021 Cessation of Marian Lupu as a person with significant control on 2021-11-01

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03/11/213 November 2021 Cessation of Cristina Maciuca-Ioan as a person with significant control on 2021-11-01

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03/11/213 November 2021 Termination of appointment of Marian Lupu as a director on 2021-11-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 52A BAYLY ROAD DARTFORD DA1 1UZ ENGLAND

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/02/2022 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/03/192 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/09/1815 September 2018 REGISTERED OFFICE CHANGED ON 15/09/2018 FROM 114 SWAISLAND ROAD DARTFORD DA1 3DE ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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13/02/1813 February 2018 PREVSHO FROM 31/08/2017 TO 31/07/2017

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/04/1712 April 2017 PREVEXT FROM 17/07/2016 TO 31/08/2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM FLAT 18 SIDMOUTH COURT CHURCHILL CLOSE DARTFORD DA1 1QL

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22/10/1522 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 17/07/15

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22/10/1522 October 2015 PREVSHO FROM 31/07/2015 TO 17/07/2015

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13/09/1513 September 2015 Annual return made up to 18 July 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts for year ending 17 Jul 2015

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18/07/1418 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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