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LUPUS (UK) LIMITED

Company number 04101041

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Feb 2016 AP01 Appointment of Mrs Marzia Giuntoli as a director on 8 February 2016
09 Feb 2016 TM01 Termination of appointment of Alessandro Nomellini as a director on 8 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
14 May 2015 AA Total exemption small company accounts made up to 31 December 2013
14 May 2015 AA Total exemption small company accounts made up to 31 December 2012
14 May 2015 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
14 May 2015 RT01 Administrative restoration application
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2014 CH01 Director's details changed for Alessandro Nomellini on 17 June 2014
27 May 2014 CH03 Secretary's details changed for Ganna Ostakhova on 27 May 2014
31 Mar 2014 AD01 Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 31 March 2014
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1,000
27 Jun 2013 CH03 Secretary's details changed for Ganna Ostakhova on 27 June 2013
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Jun 2012 AP03 Appointment of Ganna Ostakhova as a secretary on 18 June 2012
31 May 2012 TM02 Termination of appointment of Giuseppina Laura Mogavero as a secretary on 22 May 2012