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LPG LOGISTICS LIMITED

Company number 08519543

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2019 TM02 Termination of appointment of Zarana Gandhi as a secretary on 8 February 2019
11 Feb 2019 AP03 Appointment of Mr Oliver Joseph Hall as a secretary on 8 February 2019
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
18 Jul 2018 AP01 Appointment of Mr Mark Edward Plyte as a director on 1 July 2018
29 Jun 2018 TM01 Termination of appointment of Peter Ablett as a director on 28 June 2018
13 Jun 2018 TM02 Termination of appointment of Tom Clark as a secretary on 31 May 2018
13 Jun 2018 AP03 Appointment of Mrs Zarana Gandhi as a secretary on 31 May 2018
15 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
15 May 2018 PSC02 Notification of Lpg Management Ltd as a person with significant control on 15 May 2018
20 Nov 2017 AA Total exemption full accounts made up to 27 February 2017
09 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 27 February 2017
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Mar 2017 AD01 Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to 81 Rayns Way Syston Leicester Leicestershire LE7 1PF on 7 March 2017
07 Mar 2017 AP01 Appointment of Mr. William Francis Gannon as a director on 28 February 2017
07 Mar 2017 AP03 Appointment of Tom Clark as a secretary on 28 February 2017
07 Mar 2017 AP01 Appointment of Peter Ablett as a director on 28 February 2017
07 Mar 2017 TM01 Termination of appointment of David William Sands as a director on 28 February 2017
07 Mar 2017 TM01 Termination of appointment of David Brown as a director on 28 February 2017
07 Mar 2017 TM01 Termination of appointment of Peter James Burrows as a director on 28 February 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Aug 2016 RP04AR01 Second filing of the annual return made up to 8 May 2016
11 Aug 2016 AP01 Appointment of Mr David William Sands as a director on 6 April 2015
27 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016