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LIQUEFIED PETROLEUM NATIONAL GAS LIMITED

Company number 03318814

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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)
30 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Resignation of matthew hickin/ appointment of paul instrell as director/ company business. 10/10/2022	View PDF Resolutions RES13 ‐ Resignation of matthew hickin/ appointment of paul instrell as director/ company business. 10/10/2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Paul Alexander Instrell as a director on 1 October 2022	View PDF Appointment of Mr Paul Alexander Instrell as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Matthew Quentin Hickin as a director on 30 September 2022	View PDF Termination of appointment of Matthew Quentin Hickin as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Sep 2022	TM01	Termination of appointment of Jonathan Mark Wood as a director on 31 August 2022	View PDF Termination of appointment of Jonathan Mark Wood as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 15 August 2022	View PDF Liquidators' statement of receipts and payments to 15 August 2022 - link opens in a new window - 7 pages (7 pages)
25 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-16 - link opens in a new window - 1 page (1 page)
26 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AP03	Appointment of Mrs Cassandra Louise Worthy as a secretary on 17 December 2020	View PDF Appointment of Mrs Cassandra Louise Worthy as a secretary on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM02	Termination of appointment of Rowan Diane Marshall-Rowan as a secretary on 17 December 2020	View PDF Termination of appointment of Rowan Diane Marshall-Rowan as a secretary on 17 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 3	View PDF Statement of capital on 18 December 2020 GBP 3 - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	CAP-SS	Solvency Statement dated 17/12/20	View PDF Solvency Statement dated 17/12/20 - link opens in a new window - 1 page (1 page)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CH01	Director's details changed for Mr Matthew Quentin Hickin on 12 December 2019	View PDF Director's details changed for Mr Matthew Quentin Hickin on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
25 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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