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NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED

Company number 04113947

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2020 DS01 Application to strike the company off the register
10 Mar 2020 SH19 Statement of capital on 10 March 2020
  • GBP 1
10 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to £1 10/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2020 SH20 Statement by Directors
10 Mar 2020 CAP-SS Solvency Statement dated 10/02/20
12 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
17 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,022
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,022
08 May 2014 AP01 Appointment of Edward Illingworth as a director
08 May 2014 AP01 Appointment of Laura Harper as a director
08 May 2014 AP01 Appointment of Stuart Illingworth as a director
08 May 2014 AP01 Appointment of James Illingworth as a director
08 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013