LUPE 24 LIMITED

Name:	LUPE 24 LIMITED LUPE 24 LTD
Address:	4TH FLOOR ALLLEN HOUSE, 10 PRINCES STREET, LONDON, W1G 0AH
Incorporation Date:	1990-05-23

Company Documents

date	name	form type
2018-04-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-01-18	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2017-09-15	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2017:LIQ. CASE NO.1	LIQ03
2016-07-28	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-07-28	DECLARATION OF SOLVENCY	4.70
2016-07-28	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-08-02	REGISTERED OFFICE CHANGED ON 02/08/2016 FROM4 PRINCE ALBERT ROADLONDONNW1 7SN	AD01
2015-01-12	COMPANY NAME CHANGED MALDIVES SCUBA TOURS LIMITEDCERTIFICATE ISSUED ON 12/01/15	CERTNM
2015-01-06	APPOINTMENT TERMINATED, SECRETARY SUSAN HODGES	TM02
2015-06-19	23/05/15 FULL LIST	AR01
2015-12-15	31/07/15 TOTAL EXEMPTION SMALL	AA
2015-01-13	COMPANY NAME CHANGED RS SERVICES 2015 LIMITEDCERTIFICATE ISSUED ON 13/01/15	CERTNM
2014-11-13	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-06-13	23/05/14 FULL LIST	AR01
2014-09-08	REGISTERED OFFICE CHANGED ON 08/09/2014 FROM2ND FLOOR85 FRAMPTON STREETLONDONNW8 8NQ	AD01
2013-11-11	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-06-10	23/05/13 FULL LIST	AR01
2012-11-28	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2012-05-29	23/05/12 FULL LIST	AR01
2012-01-03	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYNING	TM01
2012-01-03	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HARWOOD	AP01
2012-11-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12	AA
2012-01-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11	AA
2011-06-14	23/05/11 FULL LIST	AR01
2010-06-02	23/05/10 FULL LIST	AR01
2010-11-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10	AA
2009-02-11	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYNING / 01/01/2009	288c
2009-11-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09	AA
2009-02-17	SECRETARY'S CHANGE OF PARTICULARS / SUSAN HODGES / 01/01/2009	288c
2009-11-21	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2009-06-25	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS	363a
2008-11-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08	AA
2008-06-02	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS	363a
2007-06-04	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS	363a
2007-12-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07	AA
2006-11-13	NEW SECRETARY APPOINTED	288a
2006-11-13	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-06-08	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS	363s
2006-09-06	REGISTERED OFFICE CHANGED ON 06/09/06 FROM:23 DORSET STREETLONDONW1H 3EL	287
2006-11-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06	AA
2005-12-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	AA
2005-03-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	AA
2005-05-19	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS	363s
2004-05-19	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS	363s
2004-01-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	AA
2003-05-29	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS	363s
2002-05-24	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS	363s
2002-12-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	AA
2001-05-31	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS	363s
2001-12-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	AA
2000-02-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	AA
2000-12-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	AA
2000-06-19	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS	363s
1999-01-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	AA
1999-05-21	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS	363s
1998-05-21	RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS	363s
1998-01-20	DIRECTOR'S PARTICULARS CHANGED	288c
1998-07-21	S386 DISP APP AUDS 10/06/98	ELRES
1998-08-25	NEW SECRETARY APPOINTED	288a
1998-08-25	SECRETARY RESIGNED	288b