LISTER GASES LIMITED: Filings

  • Overview

    Company NameLISTER GASES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06641923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LISTER GASES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Oct 10, 2024 with updates

    4 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2023

    7 pagesAA

    Appointment of Mr Stephen Harrison as a director on Mar 29, 2024

    2 pagesAP01

    Termination of appointment of Bradley Glenn Steadman as a director on Mar 29, 2024

    1 pagesTM01

    Second filing of Confirmation Statement dated Oct 10, 2023

    4 pagesRP04CS01

    Statement of capital on Nov 09, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 10, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Dec 18, 2023Clarification A second filed CS01 (Statement of Capital) was registered on 29/11/2023

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Laurence Broseta as a director on Sep 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    7 pagesAA

    Second filing for the appointment of Ms. Laurence Broseta as a director

    3 pagesRP04AP01

    Appointment of Mr Robert Michael Drury as a director on Apr 19, 2022

    2 pagesAP01

    Appointment of Mr Laurence Broseta as a director on Apr 20, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    May 10, 2022Clarification A second filed AP01 was registered on 10/05/2022.

    Appointment of Mr Bradley Glenn Steadman as a director on Apr 19, 2022

    2 pagesAP01

    Termination of appointment of Paul Michael Ladner as a director on Apr 20, 2022

    1 pagesTM01

    Termination of appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on Apr 20, 2022

    1 pagesTM01

    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