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GAS NEWCO 1 LIMITED

Company number 12368364

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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)
24 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 32 pages (32 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AF	View PDF Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AF - link opens in a new window - 1 page (1 page)
30 Dec 2022	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF	View PDF Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
04 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH19	Statement of capital on 29 November 2021 GBP 100	View PDF Statement of capital on 29 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2021	CAP-SS	Solvency Statement dated 19/11/21	View PDF Solvency Statement dated 19/11/21 - link opens in a new window - 1 page (1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 19/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 19/11/2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
29 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Nov 2020	MR01	Registration of charge 123683640001, created on 10 November 2020	View PDF Registration of charge 123683640001, created on 10 November 2020 - link opens in a new window - 32 pages (32 pages)
22 Jul 2020	TM01	Termination of appointment of Nicholas John Clark as a director on 30 June 2020	View PDF Termination of appointment of Nicholas John Clark as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2020 GBP 100 - link opens in a new window - 7 pages (7 pages)
15 Apr 2020	PSC02	Notification of E.S. Pipelines Limited as a person with significant control on 31 March 2020	View PDF Notification of E.S. Pipelines Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

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