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LS OXYGEN LIMITED

Company number 07194921

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 23 September 2020	View PDF Liquidators' statement of receipts and payments to 23 September 2020 - link opens in a new window - 13 pages (13 pages)
24 Nov 2020	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 - 13 pages (13 pages)
23 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24 - link opens in a new window - 1 page (1 page)
08 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on 8 October 2019	View PDF Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 4,789,833	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 4,789,833 - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	SH19	Statement of capital on 29 July 2019 GBP 1	View PDF Statement of capital on 29 July 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CAP-SS	Solvency Statement dated 19/07/19	View PDF Solvency Statement dated 19/07/19 - link opens in a new window - 1 page (1 page)
29 Jul 2019	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 - 1 page (1 page)
24 Jul 2019	PSC02	Notification of Land Securities Spv's Limited as a person with significant control on 19 July 2019	View PDF Notification of Land Securities Spv's Limited as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC07	Cessation of Land Securities Property Holdings Limited as a person with significant control on 19 July 2019	View PDF Cessation of Land Securities Property Holdings Limited as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	View PDF Termination of appointment of Louise Miller as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC05	Change of details for Land Securities Property Holdings Limited as a person with significant control on 10 January 2017	View PDF Change of details for Land Securities Property Holdings Limited as a person with significant control on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	View PDF Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	View PDF Termination of appointment of Michael Arnaouti as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	View PDF Appointment of Louise Miller as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	View PDF Director's details changed for Mr Michael Arnaouti on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	View PDF Director's details changed for Land Securities Management Services Limited on 10 January 2017 - link opens in a new window - 1 page (1 page)

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