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LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITED

Company number 03937300

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2018 AD01 Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
28 Feb 2018 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 28 February 2018
26 Feb 2018 600 Appointment of a voluntary liquidator
26 Feb 2018 LIQ01 Declaration of solvency
12 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-02
17 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
10 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
06 Mar 2017 CS01 Confirmation statement made on 30 November 2016 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Aug 2016 CH04 Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
09 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
08 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
18 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013
17 Jun 2013 CC04 Statement of company's objects
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-sh cap clause 28/05/2013
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders