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LSP FACILITIES LTD

Company number 06512327

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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)
29 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2018 AA Micro company accounts made up to 30 September 2018
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
04 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with no updates
04 Jul 2017 PSC01 Notification of Luke Seosam Peter Norris as a person with significant control on 6 April 2016
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
25 Jul 2016 AD01 Registered office address changed from 70 72 Victoria Road Ruislip Middlesex HA4 0AH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 25 July 2016
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
12 Aug 2015 AD01 Registered office address changed from 79 Victoria Road Ruislip Middlesex HA4 9BH to 70 72 Victoria Road Ruislip Middlesex HA4 0AH on 12 August 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Dec 2014 CERTNM Company name changed eco gas uk LTD\certificate issued on 31/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-30
06 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
10 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 May 2013 TM01 Termination of appointment of Luke Norris as a director
24 May 2013 TM02 Termination of appointment of Stephanie Norris as a secretary
16 May 2013 AP01 Appointment of Mr Luke Seosam Peter Norris as a director
16 May 2013 AP01 Appointment of Mr Luke Seosam Peter Norris as a director
16 May 2013 TM01 Termination of appointment of Franco Norris as a director
15 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders