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L.P. GAS LIMITED

Company number 12057795

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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 Sep 2024 MR04 Satisfaction of charge 120577950001 in full
18 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
13 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
18 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Jun 2022 PSC04 Change of details for Mr Simon Joseph Painter as a person with significant control on 22 June 2022
22 Jun 2022 PSC04 Change of details for Mr Dean David as a person with significant control on 22 June 2022
22 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
18 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
18 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 August 2020
14 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2019
  • GBP 405,000
25 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with updates
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creat new class of shares 06/09/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2019 MR01 Registration of charge 120577950001, created on 6 September 2019
12 Sep 2019 PSC01 Notification of Simon Painter as a person with significant control on 6 September 2019
12 Sep 2019 AP01 Appointment of Mr Simon Joseph Painter as a director on 6 September 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 401,000
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/2020
18 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-18
  • GBP 4,000