GAS NEWCO 1 LIMITED

Company number 12368364

Date	Type	Description	View / Download
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2024	DS01	Application to strike the company off the register	(2 pages)
29 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(2 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(32 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
30 Dec 2022	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AF	(1 page)
30 Dec 2022	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF	(1 page)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
04 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
29 Nov 2021	SH19	Statement of capital on 29 November 2021 GBP 100	(3 pages)
29 Nov 2021	SH20	Statement by Directors	(1 page)
29 Nov 2021	CAP-SS	Solvency Statement dated 19/11/21	(1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 19/11/2021	(1 page)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
29 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	(4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	(15 pages)
11 Nov 2020	MR01	Registration of charge 123683640001, created on 10 November 2020	(32 pages)
22 Jul 2020	TM01	Termination of appointment of Nicholas John Clark as a director on 30 June 2020	(1 page)
29 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2020 GBP 100	(7 pages)
15 Apr 2020	PSC02	Notification of E.S. Pipelines Limited as a person with significant control on 31 March 2020	(2 pages)
15 Apr 2020	PSC07	Cessation of Fulcrum Pipelines Limited as a person with significant control on 31 March 2020	(1 page)