LPG BY DESIGN LIMITED: Filings

  • Overview

    Company NameLPG BY DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LPG BY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Registered office address changed from Fron Deg Y Fron Upper Llandwrog Caernarvon Gwynedd LL54 7BS to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Mar 23, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2024

    LRESSP

    Satisfaction of charge 045695780001 in full

    1 pagesMR04

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Mar 28, 2019

    • Capital: GBP 102
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Registration of charge 045695780001, created on Jan 29, 2019

    9 pagesMR01

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0