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LS PETROLEUM 2 LTD

Company number SC216504

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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)
10 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2021	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 11 pages (11 pages)
17 Jun 2020	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AD01	Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 28 February 2020	View PDF Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	View PDF Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	MR04	Satisfaction of charge SC2165040006 in full	View PDF Satisfaction of charge SC2165040006 in full - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR04	Satisfaction of charge SC2165040007 in full	View PDF Satisfaction of charge SC2165040007 in full - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR04	Satisfaction of charge SC2165040005 in full	View PDF Satisfaction of charge SC2165040005 in full - link opens in a new window - 1 page (1 page)
06 Aug 2019	PSC05	Change of details for Ls Petroleum 3 As as a person with significant control on 8 April 2019	View PDF Change of details for Ls Petroleum 3 As as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC05	Change of details for Agr Holdings As as a person with significant control on 8 April 2019	View PDF Change of details for Agr Holdings As as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP04	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019	View PDF Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019	View PDF Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Mr Leif Christian Salomonsen as a director on 1 June 2019	View PDF Appointment of Mr Leif Christian Salomonsen as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Runar Nilsen as a director on 1 June 2019	View PDF Appointment of Mr Runar Nilsen as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 954	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 954 - link opens in a new window - 6 pages (6 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
20 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
27 May 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
04 May 2016	AR01	Annual return made up to 27 February 2016 Statement of capital on 2016-05-04 GBP 953	View PDF Annual return made up to 27 February 2016 Statement of capital on 2016-05-04 GBP 953 - link opens in a new window - 19 pages (19 pages)

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