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LUPUS PROPERTY COMPANY LIMITED

Company number 00571912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2017 CH01 Director's details changed for Mr. Mohammed Sadeq Al Tajir on 1 January 2015
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
31 Aug 2017 PSC02 Notification of Cubcall Limited as a person with significant control on 7 February 2017
31 Aug 2017 PSC07 Cessation of Mohammed Al Tajir as a person with significant control on 7 February 2017
13 Feb 2017 MR01 Registration of charge 005719120003, created on 7 February 2017
10 Feb 2017 MR01 Registration of charge 005719120002, created on 7 February 2017
14 Sep 2016 TM02 Termination of appointment of Philip George Nicklin as a secretary on 14 September 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,100
14 Feb 2014 TM01 Termination of appointment of Khalil Tajir as a director
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
16 Sep 2013 TM01 Termination of appointment of Charles Parte as a director
16 Sep 2013 TM02 Termination of appointment of Charles Parte as a secretary
16 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,100
05 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
30 Nov 2011 CH01 Director's details changed for Mr. Mohammed Sadeq Al Tajir on 28 November 2011
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Khalil Al Tajir on 29 August 2010