Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
MR04 |
Satisfaction of charge 126827020005 in full
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16 Jan 2025 |
MR04 |
Satisfaction of charge 126827020006 in full
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16 Jan 2025 |
MR04 |
Satisfaction of charge 126827020007 in full
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16 Jan 2025 |
MR04 |
Satisfaction of charge 126827020012 in full
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16 Jan 2025 |
MR04 |
Satisfaction of charge 126827020011 in full
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24 Dec 2024 |
MR01 |
Registration of charge 126827020013, created on 20 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 126827020014, created on 20 December 2024
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19 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2024 |
PSC07 |
Cessation of Avenir Lng Limited as a person with significant control on 19 June 2020
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14 Nov 2024 |
PSC02 |
Notification of Avenir Lng Limited as a person with significant control on 19 June 2020
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14 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2024
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11 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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23 Apr 2024 |
AD01 |
Registered office address changed from , 3rd Floor, 41-44 Great Queen Street London, WC2B 5AD, United Kingdom to Lower Ground Floor, 30 st. George Street London W1S 2FH on 23 April 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Abigail Baltar as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Alexander Raymond Ng as a director on 29 February 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Peter Liam Mackey as a director on 21 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Anthony Nicholas Quinn as a director on 12 December 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 126827020001
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07 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 126827020008
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07 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 126827020009
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07 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 126827020010
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