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LS PETROLEUM 2 LTD
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LS PETROLEUM 2 LTD: Filings

    • Overview

    Company NameLS PETROLEUM 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216504
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LS PETROLEUM 2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		11 pagesWU15(Scot)

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1SL to 25 Bothwell Street Glasgow G2 6NL on Feb 28, 2020

    		2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Satisfaction of charge SC2165040006 in full

    		1 pagesMR04

    Satisfaction of charge SC2165040007 in full

    		1 pagesMR04

    Satisfaction of charge SC2165040005 in full

    		1 pagesMR04

    Change of details for Ls Petroleum 3 As as a person with significant control on Apr 08, 2019

    		2 pagesPSC05

    Change of details for Agr Holdings As as a person with significant control on Apr 08, 2019

    		2 pagesPSC05

    Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019

    		2 pagesAP04

    Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019

    		1 pagesTM02

    Appointment of Mr Leif Christian Salomonsen as a director on Jun 01, 2019

    		2 pagesAP01

    Appointment of Mr Runar Nilsen as a director on Jun 01, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2019

    		RES15

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Statement of capital following an allotment of shares on Mar 09, 2018

    • Capital: GBP 954
    		6 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to Feb 27, 2016

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 953
    		SH01
    2345Next

    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