LS PETROLEUM 1 LTD

Company number 09119674

Date	Type	Description	View / Download
09 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Dec 2019	AD02	Register inspection address has been changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT to C/O Travers Smith Llp 10 Snow Hill London EC1A 2AL	(2 pages)
28 Oct 2019	MA	Memorandum and Articles of Association	(40 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Oct 2019	AD02	Register inspection address has been changed to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT	(2 pages)
09 Oct 2019	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 9 October 2019	(2 pages)
08 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
08 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(9 pages)
07 Aug 2019	PSC05	Change of details for Silverfleet Capital Partners Llp as a person with significant control on 8 April 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Adrian Michael Yurkwich as a director on 6 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Peter Victor Muwanguzi Kisenyi as a director on 6 August 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Runar Nilsen as a director on 10 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Leif Christian Salomonsen as a director on 10 June 2019	(2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	(3 pages)
12 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
13 Mar 2018	PSC05	Change of details for Silverfleet Capital Partners Llp as a person with significant control on 12 April 2017	(2 pages)
08 Mar 2018	TM01	Termination of appointment of David Arthur Mackenzie as a director on 8 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Peter Victor Muwanguzi Kisenyi as a director on 8 March 2018	(2 pages)
17 Jan 2018	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 17 January 2018	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(9 pages)