LS OXYGEN LIMITED: Filings

  • Overview

    Company NameLS OXYGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07194921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LS OXYGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 23, 2020

    13 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Confirmation statement made on Oct 19, 2019 with updates

    5 pagesCS01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on Oct 08, 2019

    2 pagesAD01

    Statement of capital following an allotment of shares on Jul 19, 2019

    • Capital: GBP 4,789,833
    4 pagesSH01

    Statement of capital on Jul 29, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of Land Securities Spv's Limited as a person with significant control on Jul 19, 2019

    2 pagesPSC02

    Cessation of Land Securities Property Holdings Limited as a person with significant control on Jul 19, 2019

    1 pagesPSC07

    Confirmation statement made on Jan 06, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    4 pagesCS01

    Termination of appointment of Louise Miller as a director on Jan 01, 2018

    1 pagesTM01

    Change of details for Land Securities Property Holdings Limited as a person with significant control on Jan 10, 2017

    2 pagesPSC05

    Appointment of Mrs Elizabeth Miles as a director on Jan 01, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Termination of appointment of Michael Arnaouti as a director on Mar 31, 2017

    1 pagesTM01

    Appointment of Louise Miller as a director on Mar 01, 2017

    2 pagesAP01

    Director's details changed for Mr Michael Arnaouti on Jan 16, 2017

    2 pagesCH01

    Director's details changed for Land Securities Management Services Limited on Jan 10, 2017

    1 pagesCH02

    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