LUPTON TRAVEL SERVICES LIMITED - FREE financial data

Home -> Section N - Administrative and support service activities -> 79 - Travel agency, tour operator and other reservation service and related activities -> 79901 - Activities of tourist guides -> LUPTON TRAVEL SERVICES LIMITED

Name:	LUPTON TRAVEL SERVICES LIMITED LUPTON TRAVEL SERVICES LTD
Address:	45 LUPTON STREET, KENTISH TOWN, LONDON, NW5 2HS
Incorporation Date:	2002-06-28

Company status: Dissolved

Company Documents

date	name	form type
2022-12-27	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-02-09	30/06/21 TOTAL EXEMPTION FULL	AA
2022-09-01	CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES	CS01
2022-09-02	APPLICATION FOR STRIKING-OFF	DS01
2022-09-13	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-07-30	CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES	CS01
2021-03-29	30/06/20 TOTAL EXEMPTION FULL	AA
2020-07-06	CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES	CS01
2020-03-28	30/06/19 TOTAL EXEMPTION FULL	AA
2019-07-03	CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES	CS01
2019-01-27	30/06/18 TOTAL EXEMPTION FULL	AA
2018-01-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEN CHENG YEN	PSC01
2018-01-22	30/06/17 TOTAL EXEMPTION FULL	AA
2018-07-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHENG YEN YEN	PSC01
2018-07-31	CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES	CS01
2018-08-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIH WEI CHANG	PSC01
2018-02-08	CESSATION OF WEN CHENG YEN AS A PSC	PSC07
2018-07-31	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2018	PSC09
2017-06-30	CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES	CS01
2017-07-23	NOTIFICATION OF PSC STATEMENT ON 30/04/2016	PSC08
2017-03-26	30/06/16 TOTAL EXEMPTION FULL	AA
2016-03-25	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-07-14	28/06/16 FULL LIST	AR01
2015-03-24	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-06-30	28/06/15 FULL LIST	AR01
2014-07-11	28/06/14 FULL LIST	AR01
2014-03-25	30/06/13 TOTAL EXEMPTION FULL	AA
2013-03-27	30/06/12 TOTAL EXEMPTION FULL	AA
2013-06-29	28/06/13 FULL LIST	AR01
2012-03-26	30/06/11 TOTAL EXEMPTION FULL	AA
2012-07-20	28/06/12 FULL LIST	AR01
2011-04-06	30/06/10 TOTAL EXEMPTION FULL	AA
2011-07-20	28/06/11 FULL LIST	AR01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / CHIH WEI CHANG / 01/10/2009	CH01
2010-04-06	30/06/09 TOTAL EXEMPTION FULL	AA
2010-07-19	28/06/10 FULL LIST	AR01
2009-03-10	FIRST GAZETTE	GAZ1
2009-04-01	DISS40 (DISS40(SOAD))	DISS40
2009-04-16	30/06/08 TOTAL EXEMPTION FULL	AA
2009-03-31	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS	363a
2009-01-19	REGISTERED OFFICE CHANGED ON 19/01/2009 FROMCHINESE BUSINESS GAZETTEGROUND FLOOREARLS COURTLONDONSW5 9RF	287
2009-07-28	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS	363a
2008-04-10	30/06/07 TOTAL EXEMPTION FULL	AA
2007-09-14	RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS	363s
2007-03-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06	AA
2006-08-08	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS	363s
2006-05-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05	AA
2005-04-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04	AA
2005-08-02	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS	363s
2004-08-12	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS	363s
2004-04-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	AA
2003-11-18	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS	363s
2002-09-06	NEW DIRECTOR APPOINTED	288a
2002-06-28	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-07-05	REGISTERED OFFICE CHANGED ON 05/07/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN	287
2002-08-23	NEW SECRETARY APPOINTED	288a
2002-07-05	DIRECTOR RESIGNED	288b
2002-07-05	SECRETARY RESIGNED	288b