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LNG PORTABLE PIPELINE SERVICES LTD

Company number 07166716

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
22 Sep 2016 AA Full accounts made up to 26 December 2015
04 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
04 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 February 2015
11 Nov 2015 AUD Auditor's resignation
07 Oct 2015 TM01 Termination of appointment of James Austin Spicer as a director on 1 September 2015
07 Oct 2015 AP01 Appointment of Paul Darren Hardwick as a director on 1 September 2015
03 Oct 2015 AA Full accounts made up to 27 December 2014
06 Jul 2015 TM01 Termination of appointment of Gokhan Nebol as a director on 29 June 2015
17 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016
12 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
16 Feb 2015 AA Full accounts made up to 26 April 2014
30 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 April 2014
17 Apr 2014 AP01 Appointment of Mr Gokhan Nebol as a director
16 Apr 2014 TM02 Termination of appointment of Sian Sollitt as a secretary
16 Apr 2014 TM01 Termination of appointment of Roy James as a director
16 Apr 2014 AP01 Appointment of Mr Adam Euan Thompson as a director
16 Apr 2014 AP03 Appointment of Mrs Rowan Diane Marshall-Rowan as a secretary
16 Apr 2014 AP01 Appointment of Mr James Austin Spicer as a director
03 Apr 2014 AD01 Registered office address changed from Cadarache Bere Court Pangbourne Berkshire Reading RG8 8HT on 3 April 2014
26 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 300
29 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Sep 2013 TM01 Termination of appointment of Richard Lewis as a director