COUNTRYWIDE LPG LIMITED

Company number 04189174

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Dec 2019	MA	Memorandum and Articles of Association	(10 pages)
05 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 1,234,167	(3 pages)
19 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2019	TM01	Termination of appointment of Mark Edward Plyte as a director on 5 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Mr Ivan James Trevor as a director on 5 August 2019	(2 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2018	(7 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
02 Mar 2019	AD01	Registered office address changed from 1 Rayns Way Syston Leicester LE7 1PF England to 81 Rayns Way Syston Leicester LE7 1PF on 2 March 2019	(1 page)
11 Feb 2019	TM02	Termination of appointment of Zarana Gandhi as a secretary on 8 February 2019	(1 page)
11 Feb 2019	AP03	Appointment of Mr Oliver Joseph Hall as a secretary on 8 February 2019	(2 pages)
14 Nov 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 January 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr William Francis Gannon as a director on 14 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Alan Charles Robinson Kirk as a director on 14 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Mark Edward Plyte as a director on 14 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of George Edward Webb as a director on 14 August 2018	(1 page)
14 Aug 2018	AP03	Appointment of Mrs Zarana Gandhi as a secretary on 14 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Colman O'keeffe as a director on 14 August 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Richard Martin as a director on 14 August 2018	(1 page)
03 Apr 2018	AP01	Appointment of Richard Martin as a director on 3 April 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Amanda O'sullivan as a director on 8 March 2018	(1 page)
02 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	(3 pages)