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LNG INVESTMENT 2 LIMITED

Company number 08049204

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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)
25 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2018 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 11 January 2018
09 Jan 2018 LIQ01 Declaration of solvency
09 Jan 2018 600 Appointment of a voluntary liquidator
09 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
14 Dec 2017 AP01 Appointment of Mrs. Lindsay Ginnette Sides as a director on 14 December 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
26 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 TM01 Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
14 Jul 2016 AP01 Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016
15 Jun 2016 TM01 Termination of appointment of Christophe Bernard Lattuada as a director on 22 January 2016
20 Jan 2016 AUD Auditor's resignation
21 Dec 2015 AP01 Appointment of Mr. Everaud Henriques as a director on 17 December 2015
21 Dec 2015 TM01 Termination of appointment of Philippe Antoine Morra as a director on 17 December 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • USD 739,019
11 Aug 2015 AUD Auditor's resignation
25 Jun 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 CH01 Director's details changed for Mr Philippe Antoine Morra on 10 September 2013
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • USD 739,019
19 Sep 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 CH01 Director's details changed for Mr Philippe Antoine Morra on 10 September 2013
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • USD 739,019