- Company Overview for LNG INVESTMENT 2 LIMITED (08049204)
- Filing history for LNG INVESTMENT 2 LIMITED (08049204)
- People for LNG INVESTMENT 2 LIMITED (08049204)
- Insolvency for LNG INVESTMENT 2 LIMITED (08049204)
- More for LNG INVESTMENT 2 LIMITED (08049204)
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) |
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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
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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
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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
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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
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